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$1M Oil Fraud: Men Bag 20 Years Imprisonment In FCT - Crime - Nairaland

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$1M Oil Fraud: Men Bag 20 Years Imprisonment In FCT by gistsmill04: 10:07pm On Sep 25, 2020
Justice Olasumbo Goodluck of the Federal Capital Territory (FCT) High Court, Abuja, on Friday, convicted and sentenced two men, Mahmud A. Mohammed and Ikechukwu Nkwocha-Philip to 10 years in prison each without an option of fine for Oil fraud.

Also convicted was a company, Al-Maqarinaz International Limited, belonging to Mohammed.

The three convicts were arraigned alongside Globtec Resources Limited (third defendant) by the Economic and Financial Crimes Commission (EFCC), on a four-count charge, bordering on conspiracy and obtaining by false pretence to the tune of $1,000,000.00 (One Million US Dollars).

EFCC spokesman, Wilson Uwujaren, disclosed this in a statement on Friday.

Count three of the charge reads: “That you Mahmud A. Mohammed being the Chief Executive Officer of Al-Maqarinaz International Limited, Ikechukwu Nkwocha-Philip, Joseph Idoko being the Chief Executive Officer of Globtec Resources Limited (now deceased) and others at large sometime in October 2013 in Abuja within the Judicial Division of the High Court of the Federal Capital Territory did with intent to defraud, conspired among yourselves to obtain the sum of One Million United State Dollars ($1,000,000) from Ismaila Abdulgaffar, the Chief Executive Officer of Emex Oil Ndawta Limited under the false pretence of supplying him with Nigerian Bonny Light Crude Oil via MT AL Albar a claim you knew to be false and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.”

Details: https://www.ngtimes.net/2020/09/1m-oil-fraud-men-bag-20-years-imprisonment-fct.html

Re: $1M Oil Fraud: Men Bag 20 Years Imprisonment In FCT by Simplyleo: 10:23pm On Sep 25, 2020
Ikechukwu Nkwocha-Philip


Tinubu sef. angry

2 Likes 2 Shares

Re: $1M Oil Fraud: Men Bag 20 Years Imprisonment In FCT by Barrywilly(m): 10:29pm On Sep 25, 2020
The first guy was shocked. Ten years kwanu grin

2 Likes 1 Share

Re: $1M Oil Fraud: Men Bag 20 Years Imprisonment In FCT by Golan007: 10:55pm On Sep 25, 2020
With hard labour please.
Re: $1M Oil Fraud: Men Bag 20 Years Imprisonment In FCT by XXXXTENTACION: 12:07am On Sep 26, 2020
Simplyleo:
Ikechukwu Nkwocha-Philip


Tinubu sef. angry
Thiefnibu no try at all for ipob miscreants undecided


all the money wey ipob for take build their countleee na im Tinibu pack inside im bullion van


make i go enjoy my ewedu and Amala as e dey hot tongue
Re: $1M Oil Fraud: Men Bag 20 Years Imprisonment In FCT by MANNABBQGRILLS: 12:47am On Sep 26, 2020
Justice Olasumbo Goodluck of the Federal Capital Territory (FCT) High Court, Abuja, on Friday, convicted and sentenced two men, Mahmud A. Mohammed and Ikechukwu Nkwocha-Philip to 10 years in prison each without an option of fine for Oil fraud.
This is the same crime that many fraudulent thieves committed during the 16 years of looting and stealing and went scot free, oppressing hardworking Nigerians.
Jona even told us to our faces that STEALING IS NOT CORRUPTION!
No wonder some corrupt elements around are seriously pained that they are jailing their brothers and uncles for not having the way to give them corrupt money anymore, Unlike under their past criminals.
Lazy ass mofos that are not ready to work with their hands, but rather wait on corrupt hand outs.
No wonder our post hurt some swines.
Truth is effing bitter!
Live with it!!
Lambaaaa tongue
Re: $1M Oil Fraud: Men Bag 20 Years Imprisonment In FCT by Prayfortheworld: 5:01am On Sep 26, 2020
9ja no good, everybody just dey fight make em survive.

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