EFCC declares fleeing oil marketers wanted Reviewed by Momizat on . The Economic and Financial Crimes Commission (EFCC) on Friday declared three oil marketers implicated in the fuel subsidy scam wanted. This was disclosed in a p The Economic and Financial Crimes Commission (EFCC) on Friday declared three oil marketers implicated in the fuel subsidy scam wanted. This was disclosed in a p Rating:
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EFCC declares fleeing oil marketers wanted

The Economic and Financial Crimes Commission (EFCC) on Friday declared three oil marketers implicated in the fuel subsidy scam wanted.

This was disclosed in a press statement signed by the acting head of media and publicity of the commission, Wilson Uwajuren.

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde

 The trio of Abdul Afeez Olarenwaju Olabisi of Fargo Petroleum and Gas Limited, Abubakar Peters Ali Jeldi, managing director of Nadabo Energy Limited and Ikechukwu Onuabuchi Nworgu of Star Inspection Services Nigeria Limited were declared wanted by the Commission for offences various offences including Criminal Conspiracy, Forgery, Obtaining Money by False Pretences and Money Laundering running into several billions of naira.

The statement described the trio as “Olabisi, 31, hails from Kwara State and speaks Yoruba, Hausa and English languages fluently. His last known address is Fargo Petroleum and Gas Limited”.

“Jeldi, 34, is of the Igala stock from Kogi state, North Central Nigeria. He speaks his native Igala, Hausa and English languages fluently.  His last known address are 4B Louis Solomon Close, Victoria Island, Lagos and 15 Ogbunike Street , Lekki, Lagos”.

“Nworgu, 46, hails from Abia State . He speaks Igbo and English fluently. His last known address is Star Inspection Services Nigeria Limited, 4A, Lander Close, Off Liverpool Road, Apapa – Lagos .

The statement further said “The trio allegedly obtained billions of naira as subsidy payments from the Petroleum Support Fund under false pretence, and disappeared in the wake of the Commission’s investigation of the subsidy regime”.

“The Commission enjoins anyone having information as to their whereabouts to contact its Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja  offices or through these numbers: 09-4604620,  070-26350721,070-26350722,070-26350723,070-6350724, 070-26350725; or by e-mail to: info@efccnigeria.org or the nearest Police Station”.

 

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  • bat man

    Whoever set them up as marketers has also facilitated their escape. EFCC needs to align themselves with the possibility that they may have been ‘removed’ permanently by the actual sponsors. If you know what I mean…

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