Anti-corruption and elections / EFCC
N7.3bn Fraud: Court Remands Suspects in Prison Custody
Justice O. Oguntoyinbo of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, October 11, 2017, remanded two suspected oil fraudsters, Ogbor Elliot, Managing Director, Danium Energy Services Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, in prison custody for N7.3billion fraud. The suspects, who were arraigned on Monday, October 9, 2017 on a 10-count charge bordering on obtaining under false pretence, conspiracy and forgery, were arrested following a complaint received by the Commission from a new generation bank on March 17, 2017. The complainant, a new g…
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