Tag: illegal oil deal

  • EFCC arraigns 19 for alleged illegal oil deal

    The Economic and Financial Crimes Commission (EFCC) yesterday arraigned 19 men at the Federal High Court in Lagos for allegedly dealing in petroleum products illegally.

    They were charged before Justice Rilwan Aikawa with conspiracy, unlawful dealing in petroleum products and illegally storing them.

    EFCC alleged that they conspired to deal in about 21,840 litres of Automotive 605 Oil (AGO) (diesel) without licence.

    They were said to have stored the products “in two fibre boots”, contrary to Section 4 of the Petroleum Act of 2004.

    Prosecuting counsel Abubakar Idris said the Navy arrested the suspects last September and handed them to the EFCC.

    They are Ayeni John, Emmanuel Tosu, Emopin Moneyin, Malade Aiyetimiyi, Odroja Ojuene, Ikedehinbu Idowu, Abogun Ota, Elamah Augustine, Olarotimi Elikanah, Thankgod Benjamin, Abbas Friday and Victor Goldsmith.

    Others are Gbenga Thomas, Ibane Austine, Idowu Surprise, Asemia Thomas, Agbayoh Lawrence, Saliu Malik and Ayetiniyi Ademola.

    The alleged offence also contravenes sections 1(17), 3(6) and 4 of the Miscellaneous Offences Act of 2004, punishable under Section 17.

    The defendants pleaded not guilty.

    Justice Aikawa ordered that they be remanded in prison custody pending hearing of their bail applications.

  • EFCC arraigns 19 men for ‘illegal oil deal’

    The Economic and Financial Crimes Commission ( EFCC ) Wednesday arraigned 19 men at the Federal High Court in Lagos for allegedly dealing in petroleum products illegally.

    They were charged before Justice Rilwan Aikawa with conspiracy, unlawful dealing in petroleum products and illegally storing them.

    EFCC said they conspired to deal in about 21,840 litres of Automotive 605 Oil (AGO) (diesel) without appropriate licence.

    They were said to have stored the products “in two fibre boots”, contrary to Section 4 of the Petroleum Act of 2004.

    Prosecuting Counsel Abubakar Idris said the Nigerian Navy arrested the suspects last September and handed them to EFCC.

    They are Ayeni John, Emmanuel Tosu, Emopin Moneyin, Malade Aiyetimiyi, Odroja Ojuene, Ikedehinbu Idowu, Abogun Ota, Elamah Augustine, Olarotimi Elikanah, Thankgod Benjamin, Abbas Friday and Victor Goldsmith.

    Others are Gbenga Thomas, Ibane Austine, Idowu Surprise, Asemia Thomas, Agbayoh Lawrence, Saliu Malik, Ayetiniyi Ademola.

    The alleged offence also contravene sections 1(17), 3(6) and 4 of the Miscellaneous Offences Act of 2004, punishable under Sections 17.

    The defendants pleaded not guilty.

    Justice Aikawa ordered that they be remanded in prison pending hearing of their bail applications.

  • EFCC arraigns two for ‘illegal oil deal’

    The Economic and Financial Crimes Commission (EFCC) yesterday arraigned two men Omosehin Ipinle and Nsikak Friday for alleged illegal oil deal.

    They were arraigned before Justice Muslim Hassan of the Federal High Court in Lagos on a three-count charge of dealing in Automotive Gas Oil (AGO) without licence.

    The defendants were charged along with a vessel, MV D’Dove 1, and a company, Banjul Energy Limited.

    EFCC said they conspired deal in 120 Metric Tonnes of AGO last August 13 without appropriate licence.

    The alleged offence is contrary to Section 3 (6)  the Miscellaneous Offences Act, Cap MM17 Laws of the Federation of Nigeria 2004. The defendants pleaded not guilty.

    Justice Hassan ordered that they be remanded in Ikoyi prison.

    He adjourned until August 2 for hearing of their bail application.

  • Court jails 20 for illegal oil deal, orders forfeiture

    Court jails 20 for illegal oil deal, orders forfeiture

    The Federal High Court in Lagos has sentenced 20 convicts to two years imprisonment for dealing in petroleum products without license.

    Justice Ibrahim Buba, however, gave them an option of N200 fine.

    They Captain Daniel Lebile, Ala Ibanibo, Wole Ajayi, Adesunloye Fani-Kayode, Michael Mgbanwa, Segun Ekundemi, Johnson Mashebinu, Ndidi Benjamin, Bright Nwaezuoke, Blessing Omoviye and Kayode Ireti.

    Others are Chuks Isiwepkweni,  Friday Nchikpa, Peter Bayo, Ubom Amos, Zuopamo Embiowei, Olabamerun Owolemi, Adams Husseini, Ebisingha Timmy and Godwin Oputeh.

    Also charged is the vessel MV Long Island used in conveying the product, along with two companies: Afa Global Impex Services Ltd and GFL Marine Service Ltd.

    “There is no doubt that MV Long Island was found laden with petroleum products and the crew had no valid papers or authority for the petroleum products,” the judge held.

    Justice Buba said the prosecution successfully proved the offence of conspiracy, adding that the witnesses’ testimonies were not contradictory.

    The convicts were arraigned in December 2014 on a three count charge. They pleaded not guilty. Prosecution counsel Rotimi Oyedepo called four witnesses.

    Justice Buba held that he had no difficulty in finding the accused persons guilty of the offence as the prosecution proved its case beyond reasonable doubt.

    “There is no doubt in the mind of this court that the vessel, MV long Island was found 100 per cent in possession of petroleum product and then arrested by the Nigerian Navy. It is on record that the accused did not have licence to deal on petroleum products as stated in evidence by PW 1 and PW 2.

    “This court finds no difficulty in upholding the entire argument of prosecution witnesses. The counts of the charge are clearly established; they were found in possession of the products, and so, the irreversible conclusion is that all evidence of prosecution witnesses are credible.

    “Accordingly, this court finds all the accused persons guilty of the offence as charged, and convicts them of counts one, two and three of the charge.

    “The accused are accordingly, each sentenced to a two years term of imprisonment on counts one to three, with effect from Dec. 2, 2014 with an option of N200, 000 fine. The sentences are to run concurrently but not the option of fine.

    “The vessel Mv Long Island which is the first convict, and the cargo onboard (exhibit p4 and 16) are forfeited to the Federal Government of Nigeria.

    “The exhibits in which there are no counts or charge shall be handed over to the Nigerian Police Force for their use,” he said.

    In the charge, the convicts were said to have conspired to deal in petroleum products without lawful authority or appropriate license.

    The offence is said to have contravened the provisions of Sections 19(6) of the Miscellaneous Offences Act Cap M17 Laws of the Federation, 2004.