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EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics - Crime - Nairaland

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EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Islie: 8:24pm On May 09, 2018
By Soni Daniel


Operatives of the Economic and Financial Crimes Commission have arrested three fake crude oil sellers for allegedly defrauding a Ghanaian of the sum of N20 million.



Fake oil suppliers


The suspects: Otuma Firstborn, Stephen Okonkwo and Aniekan Udoh, were arrested in Port Harcourt, Rivers State after successfully fleecing their victim, Solomon Lamptey of the huge sum of money.

According to a statement by the EFCC’s Spokesman, Wilson Uwujaren, trouble came for the suspects when the victim, Lamptey, a Ghanaian, petitioned the anti-graft agency and accused them of presenting themselves as genuine crude oil sellers from the Nigerian National Petroleum Corporation, NNPC, when it was discovered that they were mere impostors.

Lamptey allegedly came to Nigeria in November 2017 seeking authentic suppliers of crude oil.
In his quest, he met Firstborn,who demanded and collected an initial sum of $1,800 and an additional sum of N500,000.00 for “Notice of Readiness for two vessels”: MT Skamandras and MT Toledo Spirit. The vessels were to deliver the crude oil to Lamptey in Ghana.

Aside the initial money Lamptey allegedly made to the suspects, a further payment of $56,000.00 ( N20,000,000.00) was paid to them as ‘logistics’ to move the vessels from Nigeria to Ghana.

Otuma is reported to have acted as a link to Okonkwo, who allegedly used his company, Rextronics Nigeria Limited to collect a sum of N13,000,000.00 out of the money Lamptey paid for the crude oil.

Udoh on the other hand, also took his own share of the money.

Some documents purportedly issued by NNPC were handed over to the petitioner and they include: Notice of Readiness( NOR); Authority to Board Vessel( ATB), Sales Purchase Agreement.

EFCC confirmed that all the documents were forged all in a bid to deceive the Ghanaian oil buyer.

Wilson said, “The suspects are in the custody of the EFCC and will soon be charged to court.



https://www.vanguardngr.com/2018/05/efcc-detains-3-fake-nigerian-oil-suppliers-defrauding-ghanaian-n20m/

1 Like

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by biacan(f): 8:33pm On May 09, 2018
When will they detain buharia for defrauding Nigerians......

21 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Tellemall: 9:11pm On May 09, 2018
It appears the Ghanaian was not sure of what he wanted. So many errors in what he did.

5 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by naijjaman(m): 9:26pm On May 09, 2018
shocked
Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Nobody: 9:28pm On May 09, 2018
cool
Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by worlexy(m): 9:29pm On May 09, 2018
scammers everywhere

3 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Authoreety: 9:29pm On May 09, 2018
But honestly eh......




Scammer no get conscience






And so, deserve no pity!

2 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by SuperS1Panther: 9:30pm On May 09, 2018
I just knew it. Legendary DEVELOPERS must be one of them

8 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Terver23(m): 9:31pm On May 09, 2018
Efcc can serious for street boys matter.. when it comes to politicians you no da story !! una papa

3 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by kasheemawo(m): 9:31pm On May 09, 2018
biacan:
When will they detain buharia for defrauding Nigerians......
when will nnamdi cownu return your senses?

8 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Nobody: 9:33pm On May 09, 2018
Tellemall:
It appears the Ghanaian was not sure of what he wanted. So many errors in what he did.
Typical. The bolded actually summarizes Ghanians men.

3 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by wailersarefools: 9:34pm On May 09, 2018
I can predict the reaction of that tribe in love with anything crime. They don't like to hear that criminals have been arrested because they are also criminals. A whole tribe surviving on crime. Check all threads relating to crime, you will see them always defending the criminals. They carried placards crying for the freedom of Dasuki, Evans. Which tribe dey bear okonkwo sef?

3 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by labisibrass(m): 9:39pm On May 09, 2018
I'm here just to check name and I'm not disappointed.
Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by ilyasom(m): 9:47pm On May 09, 2018
Developers, why can't they allow us to develop Ghana. Why

1 Like

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Nobody: 9:53pm On May 09, 2018
NCAN, REPORTING FROM AKURE.
Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by biacan(f): 9:57pm On May 09, 2018
kasheemawo:
when will nnamdi cownu return your senses?
Say no more boy....... you can go back to the slum where you belong........

2 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by greatman247(m): 10:00pm On May 09, 2018
Chai, d Ghana man don enter one chance. Meanwhile, EFCC should chase after polithiefcians. grin
Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by roqrules04(m): 10:01pm On May 09, 2018
Illegal is just rampant in this 21st century
Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Tunasco4u(m): 10:16pm On May 09, 2018
Biafro all round developers

1 Like

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by olasco18(m): 10:37pm On May 09, 2018
As i set my eyes on this thread..... I knw dt it was our flat head brothers...
Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Nobody: 10:42pm On May 09, 2018
Too many damn talking heads. It takes a criminal to know one! Nigerians [from the North, East, West and South] are for the most part criminally minded. So, let us stop being sanctimonious!!
Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Oloripelebe: 10:44pm On May 09, 2018
Our oyel... E no go better for all the flat headed monkeys.... Quote me and follow bubu to daura next year

1 Like

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by ogunsj: 10:51pm On May 09, 2018
Terver23:
Efcc can serious for street boys matter.. when it comes to politicians you no da story !! una papa
why dem go serious for politicians wen people like you dey shout witch hunt.

2 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by ogunsj: 10:55pm On May 09, 2018
biacan:
When will they detain buharia for defrauding Nigerians......
it seems only your left side of your brain is working.

3 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Baroba(m): 11:07pm On May 09, 2018
wailersarefools:
I can predict the reaction of that tribe in love with anything crime. They don't like to hear that criminals have been arrested because they are also criminals. A whole tribe surviving on crime. Check all threads relating to crime, you will see them always defending the criminals. They carried placards crying for the freedom of Dasuki, Evans. Which tribe dey bear okonkwo sef?

Still beats skull mining and crude surgical removal of human body parts if you ask me..

4 Likes

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Oduwils222(m): 11:12pm On May 09, 2018
Maga must pay for guy man to chop
Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by HtwoOw: 11:12pm On May 09, 2018
na dem
wailersarefools:
I can predict the reaction of that tribe in love with anything crime. They don't like to hear that criminals have been arrested because they are also criminals. A whole tribe surviving on crime. Check all threads relating to crime, you will see them always defending the criminals. They carried placards crying for the freedom of Dasuki, Evans. Which tribe dey bear okonkwo sef?
Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by miltonchux(m): 11:18pm On May 09, 2018
The Ghanaian man made a huge mistake, so many scammer in the oil industry. Why pay for NOR, when you vessel captain has not confirm where the NOR is coming from. Also why did he pay for Logistics when the product has not been delivered to him or announce in his name at the habour. The man was so desperate to have falling to there tricks you don't exchange money in the oil industry, he would have given them an financial instrument that is not cashable until he confirms the product.

1 Like 1 Share

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by lobell: 11:20pm On May 09, 2018
What about the fake suppliers that have been and still are taking our subsidy monies and pretend to give us fuel? When are you going to arrest them bikonunu?
Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by jimrog: 11:43pm On May 09, 2018
lobell:
What about the fake suppliers that have been and still are taking our subsidy monies and pretend to give us fuel? When are you going to arrest them bikonunu?

Ask jona...

1 Like

Re: EFCC Detains 3 Fake Nigerian Oil Suppliers For Defrauding Ghanaian Of N20m (pics by Bizibi(m): 11:46pm On May 09, 2018
There re many of such elements posing as oil sellers with fake allocations,idiots.

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