₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,326,614 members, 8,427,271 topics. Date: Monday, 15 June 2026 at 04:27 PM

Toggle theme

EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeEFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) (17338 Views)

1 2 Reply (Go Down)

EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by tyokunbo(op): 5:51pm On Mar 30, 2017
Source: http://towncrieronline.net/2017/03/30/efcc-arraigns-directors-of-origin-oil-and-gas-over-n735m-subsidy-scam/

The Economic and Financial Crimes Commission, EFCC, on Thursday, March 30, 2017 arraigned the duo of Adegbite Adetoye and Ponnle Abiodun along with Origin Oil and Gas Limited before Justice Silvanus Orji of the FCT High Court Apo, Abuja on an 11-count charge of fraud and abuse of Petroleum Support Fund to the tune of N735million, Towncrieronline.Net has learned.

Adetoye and his co-accused allegedly conspired and fraudulently obtained the sum of N735, 132, 076.18 (seven hundred and thirty five million, one hundred and fifty two thousand, seventy six naira, eighteen kobo) from the federal government as payment for the importation of 15,000mt of premium motor spirit (PMS) which they claim to have purchased from Vitol SA and imported into Nigeria through MT Silverie.

The offence contravenes Section 8 (a) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.


The defendants pleaded not guilty to the charge.


S. I Ameh, SAN, counsel to the defendants, informed the court that he had a pending bail application dated March 27, 2017 and served on the prosecution same date.


He urged the court to admit the defendants to bail adding that they would be available for trial.
Counsel to EFCC, Steve Odiase, did not oppose the application on the ground that the defendants had earlier been granted administrative bail by the Commission.


Justice Orji granted bail to the defendants in the sum of N100million each with two sureties in like sum. The sureties must be civil servants not below grade level 14 or residents in Abuja with traceable address to be verified by the court or EFCC. The defendants must not travel out without the permission of the court.


The case has been adjourned to May 22nd and 25th, 2017 for hearing.
Meanwhile, Justice Orji has ordered the defendants to be remanded in prison custody pending the perfection of their bail terms.

Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by dessz(m):
FTC



nigeria matter just weak me....stole 750,000,000+ given 100,000,000 bail .. WATDAFUK but...

Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by INTROVERT(f): 5:53pm On Mar 30, 2017
grin I thought it was orijin bitter & zero company MD self grin
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by rusher14: 5:55pm On Mar 30, 2017
Good.
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by ojun50(m): 6:01pm On Mar 30, 2017
INTROVERT:
grin I thought it was orijin bitter & zero company MD self grin
same here oh
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by Kutis2030(m): 6:04pm On Mar 30, 2017
Go after dem one by one
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by Young03(m): 6:26pm On Mar 30, 2017
Make he vomit all the money una go gv am small change bail
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by idris4r83(m): 6:30pm On Mar 30, 2017
Efcc should rush n prosecuting saraki na. Finish one first before starting another one. We are tired of media trial.
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by Damilare5882(m): 6:30pm On Mar 30, 2017
But please I have a question ooo ... Can this country ever be free from the word * CORRUPTION * .... I am so damn tired of Nigeria .. Its every day they steal government funds ...whyyyyy

Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by easyfem(m): 6:31pm On Mar 30, 2017
Y are dey laughing, diz is not jonathan regime ooooo
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by burkingx(f): 6:32pm On Mar 30, 2017
cool

Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by Damilare5882(m): 6:32pm On Mar 30, 2017
INTROVERT:
grin I thought it was orijin bitter & zero company MD self grin
lol ...origin and zero coke company ... What a mad asssss combo ..
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by Pebcak: 6:32pm On Mar 30, 2017
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by Kidaakudz:
Nice

Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by burkingx(f): 6:32pm On Mar 30, 2017
cool sad shocked

Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by reyscrub(m): 6:33pm On Mar 30, 2017
EFCC pls bring all the fact and evidence to my house for next line of action
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by tunzy2b(m): 6:34pm On Mar 30, 2017
see face
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by watchindelta(m): 6:36pm On Mar 30, 2017
grin
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by bigclem22: 6:36pm On Mar 30, 2017
Naija always like dis. He will always go free.
While Somewhere in Abuja a guy was sentenced to death by hanging for stealing an LG phone. grin grin grin
If u must steal in 9ja, ensure to steal enough to settle everybody so dat u won't go to jail or found guilty....

Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by burkingx(f): 6:37pm On Mar 30, 2017
cheesy

Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by shaddoww: 6:38pm On Mar 30, 2017
Another conviction loading........
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by MVLOX(m): 6:40pm On Mar 30, 2017
Nice 1... For a crime of 7.35m dem go bail am 1st with 100m... Very soon all those e white beards go soon turn rainbow... Yam eaters
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by FTBOY: 6:40pm On Mar 30, 2017
i wish it were the orijin beer and herbal drink owners they arrested. those people no dey try at all.

i want action bitters to take over and dominate the market of shakkies.+

www.nairaland.com/attachments/5081366_images25_jpegfdc0c25cc0e64b891974eb2fdea8615a
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by solidman59(m): 6:41pm On Mar 30, 2017
Kidaakudz:
CORRECT SCORE AVAILABLE FOR PAY AFTER WIN FROM A 100% GUARANTEED SAFE SOURCE

PAY AFTER WIN IS 2000 NAIRA ONLY

TO GET THE GAMES CHAT HIM UP ON

WHATSAPP +2348186936802
Go get a job, thief
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by burkingx(f): 6:42pm On Mar 30, 2017
lipsrsealed

Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by AngelicBeing: 6:44pm On Mar 30, 2017
Damilare5882:
But please I have a question ooo ... Can this country ever be free from the word * CORRUPTION * .... I am so damn tired of Nigeria .. Its every day they steal government funds ...whyyyyy
No, because the monster called corruption has infected every fabric of our national life, we need special whip from the celestial realm to flog sense into Nigerians, the monster can only leave after serious flogging wink

Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by effty(m): 6:45pm On Mar 30, 2017
Fresh criminals. The main subsidy criminals are Otedola, Jimoh Ibrahim, Ifeanyi Ubah, Dee Jones, Indimi, Dantata, etc... Don't ask me ow I got to know.
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by dreamwords: 6:48pm On Mar 30, 2017
grin
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by Damilare5882(m): 6:49pm On Mar 30, 2017
AngelicBeing:
No, because the monster called corruption has infected every fabric of our national life, we need special whip from the celestial realm to flog sense into Nigerians, the monster can only leave after serious flogging wink
... No be boy flogging ooo ... We need to kill and bury it
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by AngelicBeing: 6:50pm On Mar 30, 2017
Damilare5882:
... No be boy flogging ooo ... We need to kill and bury it
Flogging >>> killing >>>> burying wink
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by binsanni(m): 6:58pm On Mar 30, 2017
AngelicBeing:
Flogging >>> killing >>>> burying wink
ok










































































...











































































lol
Re: EFCC Arraigns Directors Of Origin Oil And Gas Over N735m Subsidy Scam (pics) by MusicPromota(f): 7:03pm On Mar 30, 2017
Is it same origin beer wey dey skatar boyz head?
1 2 Reply

EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money LaunderingHeart Of Gold Foundation CEO Kidnapped, But Her Members Think It's A Scam (Pics)EFCC Docks Three Over Visa Scam (pics)234

Escapee Robbery Suspect Shot Dead In DeltaNigerians Blocked Indian Road In Protest Of A Dead ColleagueNigerian Man Stabbed To Death By Business Colleague In Brazil. Photo