The EFCC, Lagos zonal office, on Monday, October 9, 2017, arraigned the duo of Ogbor Elliot, Managing Director, Danium Energy Services Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, before Justice O. Oguntoyinbo of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on obtaining under false pretense, conspiracy and forgery to the tune of N7, 300,000,000(Seven Billion, Three Million Naira).

PoliticsNGR gathered that the duo allegedly used forged Purchase Orders to hoodwink a new generation bank into granting them credit facility to finance the sale of Automotive Gas Oil valued at several billions of Naira to a major oil marketing company.

The suspects, who are members of a syndicate of fraudsters, were arrested following a complaint by an employee of the bank.

http://politicsngr.com/2017/10/10/efcc-arraigns-two-men-n7-6-billion-fraudphotos/

That's doubtful, looking at the faces I don't agree with efcc these guys have seen such amount.

Meanwhile, I dedicate this FTC to His Excellency, President Mohammadu Buhari .

7.3 billion

That's serious
I still don't get how the two business men convinced the bank through false pretense to obtain that kind of money

when you have anini as your role model

Ok

Wow

That was seven billion in the account ooo

Na billion people dey don top for this administration oooo

Those guys are genius for convincing the bank. While not channel that energy to legit business. Time to dance in hell in cell with the law. Meanwhile, Quick recovery to Shane McMahon #HellinCell.


Genius J

I smile lies

OK

Good one.
After they are arraigned what next, we keep hearing about people been arraigned but they are not sentence to jail or punished for their offence. The judiciary should help on this.

Okay.

Afonja Igbo Ni awon Eleyi

ObamaOsama:
I smile lies

me self smile am

Name Checkers, where art thou?

Na today, abegi, next news jare

So banks dey get this kind money but dem no fit give farmer 100k to arrange 100 broilers for christmas.

Hmmm


See mumu ipob new members taking oaths

https://www.youtube.com/watch?v=BmHFGoiObvA

NA MEN BE THIS .

If one must make front-page/headlines on the news for criminal or fraud offenses, it should be something worth it.

I am proud of this duo of fraudsters!

If person must chop frog, na to chop d one wey mature and big.


But, how come this two were able to swindle a whole bank of such a humongous amount of money?

There must be a third member of the gang, one Baba from Ogun or Idibia from Okija.

Lies..... EFCC and lies are like 5&6

Afi Igbo na , na their way!!

bamdly:
Afonja Igbo Ni awon Eleyi

Hmm

7 billion what? People can be greedy ooh



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biafra self

So how the bank take fall for this men scam
Abegi, somebody no settle well

Na wao

That employee wey report na enemy of progress. Who send am message sev.. Shiorrr

ObamaOsama:
I smile lies

because na una?

Adebola02:
7.3 billion

That's serious
I still don't get how the two business men convinced the bank through false pretense to obtain that kind of money

Insider collabo.