Fuel subsidy scam: EFCC arraigns Anosike, nine others over N10 billion Reviewed by Momizat on . The Economic and Financial Crimes Commission (EFCC) is presently arraigning fresh suspects in the fuel subsidy scam. Reports indicate that 10 suspects comprisin The Economic and Financial Crimes Commission (EFCC) is presently arraigning fresh suspects in the fuel subsidy scam. Reports indicate that 10 suspects comprisin Rating:
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Fuel subsidy scam: EFCC arraigns Anosike, nine others over N10 billion

The Economic and Financial Crimes Commission (EFCC) is presently arraigning fresh suspects in the fuel subsidy scam. Reports indicate that 10 suspects comprising four companies and six individuals are being arraigned before Justice Habeeb Abiru of the Lagos High Court in Ikeja.

The suspects are among several suspects scheduled for arraignment by the Commission over the theft of N10.6 billion in dubious subsidy claims.
A statement by the spokesman of the EFCC Wilson Uwujaren, yesterday, said “among the individuals to be prosecuted are Ifeanyi Anosike, Emeka Chukwu, Ngozi Ekeoma, Alhaji Adamu Aliyu Maula, George Ogbonna and Emmanuel Morah. The companies involved are Anosyke Group of Companies Limited, Dell Energy Limited, Downstream Energy Sources Limited and Rocky Energy Limited.”

“These suspects are among several suspects scheduled for arraignment by the Commission over the theft of N10.6 billion in dubious subsidy claims.

“Anosyke Group of Companies, Ifeanyi Anosike, Dell Energy Limited, Emeka Chukwu and Ngozi Ekeoma will be arraigned on an eight count charge bordering on conspiracy to obtain by false pretence; forgery and uttering false documents to the tune of N1,537,278,880.82(One Billion, Five Hundred and Thirty Seven Million, Two Hundred and Seventy Eight Thousand, Eight Hundred and Eighty Naira, Eighty-Two Kobo), being payments fraudulently received from the Petroleum Support Fund for a purported supply of 15, 000 metric tonnes of Premium Motor Spirit.

” Downstream Energy Sources Limited, Alhaji Adamu Aliyu Maula, Rocky Energy Limited, George Ogbonna and Emmanuel Morah who will be facing trial on an eight count charge bordering on conspiracy to obtain property by false pretence; conspiracy to forge documents, forgery and uttering false documents to the tune of N789,648,329.25( Seven Hundred and Eighty Nine Million, Six Hundred and Forty Eight Thousand, Three Hundred and Twenty Nine Naira, Twenty-Five Kobo), being payments fraudulently received from the Petroleum Support Fund for a purported supply of 14,273,0227 litres of Premium Motor Spirit.”

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  • Israel O;ozu;u

    These men found guilty should be jailed ant not plea bargin to return money they have stolen,used to increase their earning over a period of time.

  • Henry David

    So-so arrest, we are yet to see any imprisonment or punishment, very soon the court would grant them bail and the case would be suspended indefinitely. News of arrest is boring to most NIgerians now, all we want to see is serious punishment for economic saboteurs. Our courts are the ones aiding corrupt practices by grant unnecessary bail to culprit , if Ibori was in Nigeria a certain court would have granted him bail long time ago

  • 123africa

    I am stii waiting to hear more about the millions that ibori stole, who the money belongs to .

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