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EFCC Nabs Two In Lagos State over N7.6 Billion Fraud .

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Justice O. Oguntoyinbo of the Federal High Court Ikoyi, Earlier Today , Has been Reported by the Economic And Financial Crime Commission (EFCC), Lagos zonal office, of the Duo, Mr Ogbor Elliot, The Managing Director of Danium Energy Services Limited, and Godwin Okoronkwo who is also the Managing Director of  Petrosol Energy Limited, Lagos. has been allegedly by the EFCC of bordering on obtaining under false pretense, conspiracy and forgery to the tune of N7, 300,000,000(Seven Billion, Three Million Naira). 

According to Reports from Politics Nigeria, The duo allegedly used forged purchase order to Defraud 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.

EFCC Nabs Two In Lagos State over N7.6 Billion Fraud . Reviewed by Blessing Admin on 01:51 Rating: 5

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