Categories
AFNewsNG Logo
Crime Special Report

Illegal Oil Deal, EFCC Arraigns 26

Thompson Nsisongabasi

Mar 05, 2020

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 4, 2020, arraigned 26 suspected illegal oil dealers and three vessels before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos State.

READ ALSO: Akpabio vs. Natasha: Senator's Husband Breaks Silence, Accuses Senate President of Harassment

The first charge involves six suspects and a vessel namely MT Jonko(vessel), Umoh Clement, Moses Ogbodu, Ignatius Okereke, Valentine Amaegberi, Victor Egbowon and Emmanuel Bassey.

READ ALSO: DETAILED: Abia State Local Government Election Timetable

Others are: Ademola Olasode, Sule Godwin Anyebe, Oyelami Oloyede, Otuagoma Emmanuel and Anthony Orhieoghenebruru.

READ ALSO: What Zulum, New Service Chiefs Discussed When They Visited Borno Today

One of the charges reads: "That you, MT Jonko, Umoh Akaninyene Clement, Moses Ogbodu, Ignatius Okereke, Valentine Amaegberi, Victor Egbowon, Emmanuel Bassey, Ademola Olasode, Sule Godwin Anyebe, Oyelami Akeem Oloyede, Otuagoma Emmanuel and Anthony Orhieoghenebruru, on the 21st of December, 2019, within the jurisdiction of his honourable court, conspired amongst yourselves to commit an offence to wit: dealing in 450 metric tons of petroleum products without appropriate licence; and you, thereby, committed an offence contrary to Section 3(6) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation of Nigeria 2004 and punishable under Section 1(17) of the same Act."

READ ALSO: Popular Islamic Cleric Found Dead In Zamfara

They pleaded "not guilty" when the charge was read to them.

READ ALSO: INEC Sued Over 'Missing' 55.9bn 2019 Election Funds

In view of their pleas, counsel for the EFCC, Rotimi Oyedepo, asked the court for a trial date and also prayed the court to remand the defendants in the Nigerian Correctional Services, NSC.

READ ALSO: Wike allies list conditions for valid PDP convention

Counsel for the defendants, Kenae Ubi, informed the court that applications for bail had been filed and served on the prosecution.

READ ALSO: Okpebholo in Trouble as US Embassy Petitioned Over Threats to Peter Obi

Ubi, therefore, prayed the court for a short date to move the bail applications.

READ ALSO: How NDLEA Uncovered a Massive Lekki Drug Lab and Arrested Its Saudi-Bound Owner | SEE PHOTOS

Justice Aikawa adjourned the case until March 17, 2020 for commencement of trial and hearing of bail application.

READ ALSO: 2 Billion Scandal: Inside Gavice Logistics, EFCC's Probe, and the Future of Its CEO

The Judge also ordered the defendants to be remanded in the NSC.

READ ALSO: Scuttling Democracy; Buratai Warns Military Generals |READ FULL

The EFCC also arraigned another set of 15 suspects and two vessels before Justice Aikawa for dealing in petroleum products without appropriate licence.

READ ALSO: How NDLEA Finally Captured Drug Kingpin Who Killed Three Officers After 12 Years on the Run

The suspects are: MV Ekpere Amaka (vessel), Eliaja Agoso, Assayomo Julius, Godwin Ajimosun, Jerome Nwaobi, Ukpe Wisdom, Bayonle-Jude Olawunmi, Vincent Antai and John Zola.

READ ALSO: How Suspects Used Fake Alert to Acquire 75m Mercedes Benz GLE In Kano

Others are: MT Zeebrugge(vessel), Kapilarathana A.J, Yapa, Ramanayaka Appuhamilage Maithripala, Labunu Hewage Udayanga Silva, Shashika Yomal Palipana, Amarasinge Arachchige Dasman Chaml, Kariyawasan Wijewardbana and Joseph Felsianus Fernando.

READ ALSO: Akpabio vs. Natasha: Senator's Husband Breaks Silence, Accuses Senate President of Harassment

They pleaded "not guilty" when the charges were read to them.

READ ALSO: DETAILED: Abia State Local Government Election Timetable

One of the counts reads: "That you, MV Ekpere Amaka, Eliaja Agoso, Assayomo Julius, Godwin Ajimosun, Jerome Nwaobi, Ukpe Wisdom, Bayonle-Jude Olawunmi, Vincent Antai and John Zola, on the 25th of December, 2019, in Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to commit an offence to wit: dealing in 85 metric tons of petroleum products without appropriate licence; and you, thereby, committed an offence contrary to Section 3(6) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation of Nigeria 2004 and punishable under Section 1(17) of the same Act."

READ ALSO: What Zulum, New Service Chiefs Discussed When They Visited Borno Today

Another count reads: "That you, MT Zeebrugge, Kapilarathana A.J. Yapa, Ramanayaka Appuhamilage Maithripala, Labunu Hewage Udayanga Silva, Shashika Yomal Palipana, Amarasinge Arachchige Dasman Chaml, Kariyawasan Wijewardbana and Joseph Felsianus Fernando on the 12th of December, 2019 in Lagos, within the jurisdiction of this honourable court, conspired amongst yourselves to commit an offence to wit: dealing in 838.5 metric tons of petroleum products without appropriate licence; and you, thereby, committed an offence contrary to Section 3(6) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation of Nigeria 2004 and punishable under Section 1(17) of the same Act."

READ ALSO: Popular Islamic Cleric Found Dead In Zamfara

In view of their pleas, Oyedepo, asked the court for a trial date and also prayed that the defendants be remanded in the correctional facility pending the outcome of the case.

READ ALSO: INEC Sued Over 'Missing' 55.9bn 2019 Election Funds

Defence counsel, Paul Ediga, told the court that applications for bail had been filed and served on the prosecution.

READ ALSO: Wike allies list conditions for valid PDP convention

Ediga, therefore, prayed the court for a short date to move the bail applications.

READ ALSO: Okpebholo in Trouble as US Embassy Petitioned Over Threats to Peter Obi

Justice Aikawa adjourned the case until March 16, 2020 for commencement of trial and hearing of the bail applications.

READ ALSO: How NDLEA Uncovered a Massive Lekki Drug Lab and Arrested Its Saudi-Bound Owner | SEE PHOTOS

The Judge also ordered the defendants to be remanded in the correctional facility pending the determination of their bail applications.

Related Stories

""

— Thompson Nsisongabasi

Join the Conversation

Signed in as Member