One of the arraigned suspects
The EFCC, Lagos zonal office, on Monday, October 9, 2017, arraigned
the duo of Ogbor Elliot, Managing Director, Danium Energy Services
Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy
Limited, before Justice O. Oguntoyinbo of the Federal High Court sitting
in Ikoyi, Lagos on a 10-count charge bordering on obtaining under false
pretense, conspiracy and forgery to the tune of N7, 300,000,000(Seven
Billion, Three Million Naira).
It was gathered that the duo allegedly used forged Purchase Orders
to hoodwink a new generation bank into granting them credit facility to
finance the sale of Automotive Gas Oil valued at several billions of
Naira to a major oil marketing company.
The suspects, who are members of a syndicate of fraudsters, were arrested following a complaint by an employee of the bank.
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