Reports
Two Oil Marketers Bag Eight Years Jail Term For Fraud
Two oil marketers, George Ogbonna and Emmanuel Morah, owners of Rocky Energy Limited, has been convicted and sentenced to eight years imprisonment, by Justice Okunnu.
The duo was sentenced on a 26-count amended charge bordering on conspiracy, obtaining by false pretence and forgery to the tune of N789.6million.
The convicts were prosecuted alongside one Adamu Maula, owner of Downstream Energy Sources Limited, by the Economic and Financial Crimes Commission, EFCC.
They were said to have imported 10, 862 metric tonnes of Premium Motor Spirit, PMS, for which they were paid the sum of money by the Petroleum Support Fund, PSF.
However, investigation revealed that the documents used by the defendants were forged
Counsels to the defendants, in separate no-case submissions, had urged the court to dismiss the charge against their clients for lack of merit.
It should be noted, in the course of the trial, the prosecution counsel, Rotimi Jacobs, SAN, presented 11 witnesses, including Abdulrasheed Bawa, an investigator with the EFCC, and tendered documents in evidence.
In his judgment on January 26, Justice Okunnu found Ogbonna and Morah guilty and sentenced them to eight years imprisonment each.
The judge ordered the convicts to return the money they fraudulently collected to the Federal Government.
Maula and his company, Downstream Energy Sources Limited, were, however, discharged and acquitted by the court.
—
Would you like to be receiving ALL Elombah.com news links ‘On The Go’ on WhatsApp Or Telegram? If yes, please provide us your Telephone number via publisher@elombah.com or sms/inbox +2349050382526 and you are ready to go!
© Copyright 2017 www.elombah.com; unless otherwise indicated, all images are courtesy of Twitter; send eyewitness accounts/reports/articles to publisher@elombah.com; follow us on twitter @Elombah; like our Facebook page: Elombah.com; join us on WhatsApp HERE
For adverts & inquiries, call +447460770987, +2349050382526
For Diaspora Digital Media Updates click on Whatsapp, or Telegram. For eyewitness accounts/ reports/ articles, write to: citizenreports@diasporadigitalmedia.com. Follow us on X (Fomerly Twitter) or Facebook