The Economic and Financial Crimes Commission on Thursday arraigned two suspects – Ejere Chris and Edoma Omagha before Justice A. M. Nicol-Clay of the Lagos State High Court, Igbosere, on 10 charges bordering on conspiracy and forgery to the tune of N7.3bn.
The accused persons were charged alongside Kehinde Ogbor, Danium Energy Services Limited, Sibet Oil Services Limited, Loveth Ogbor and Rhombi Energy limited, who are all at large.
The EFCC said in a statement by its spokesman, Mr. Wilson Uwujaren, that Danium Energy Services Limited allegedly approached the petitioner, Fidelity Bank Plc, between January 17 and February 9, 2017, to finance three different purchase orders for the sale of Automotive Gas Oil (diesel) to Total Nigeria Plc.
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