Anti-corruption and elections / EFCC
N15million Scam: Fake Petrol Dealer Court Jailed 7 Years
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, on Wednesday April 10th, 2019, secured the conviction of Otti Leo and his company: Otileb Integrated Services Limited, for obtaining money under false pretences to the tune of N15, 000.000( Fifteen Million Naira) only. Leo was arraigned on December 4th, 2017 on two-count charges bordering on obtaining money under false pretences. He pleaded not guilty to the charges and the matter went into full trial, with EFCC counsel, Celestina Okorie leading the prosecution. Justice A.T Mohammed of the Federal High Court sitt…
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