In what may be described as the biggest catch of the new year, the Economic and Financial Crimes Commission, EFCC, has smashed a syndicate of suspected fraudsters who duped their victims, within and outside Nigeria, over N300million in cases involving different fake crude oil deals. Two members of the syndicate, Michael Oghenemi Morowie and Emmanuel Owoicho, are currently in the custody of EFCC, explaining their involvement in the alleged crude oil scam.
EFCC moved against the syndicate following complainants by victims, who have been fleeced by the alleged fraudsters who operate, using different pseudo names and companies.
An unsuspecting victim alleged that members of the syndicate collected the sum of N119million from him in the pretext of supplying him two million barrels of Bonny Light Crude Oil. According to him, the oil supply documents, which were purportedly obtained from the NNPC, were, however, found to be fakes. In the course of investigation, operatives of EFCC quizzed one Samson Lawal Omobere of Etsam Oil and Gas Limited, who admitted to have collected the total sum of money from the complainant.
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