N7.3bn Oil Fraud: Again, Suspect Faints In Court

The ongoing trial of a suspected oil fraudster, Ogbor Elliot, Managing Director, Danium Energy Services Limited, before Justice M. S. Hassan of the Federal High Court sitting in Ikoyi, Lagos, could not continue today, as the suspect passed out while in the dock.‎

The suspect had, on October 13, 2017, ‘fainted’ before a former trial judge, Justice O. Oguntoyinbo, who had to return the case file to the Chief Judge after he was accused of bias by the accused.

During today’s sitting, the accused fainted just as the prosecution counsel, Rotimi Oyedepo, presented a witness, Okechukwu Akugbe, an investigator with the EFCC, to give further evidence.

The judge then ordered first aid treatment to be administered on the defendant in court and adjourned to Wednesday, February 6, 2018 for continuation of trial.

Eliot is standing trial alongside Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, on 10-count charge bordering on obtaining under false pretense, conspiracy and forgery to the tune of N7, 300,000,000(Seven Billion, Three Million Naira).
The suspects, who are members of a syndicate of fraudsters, were arrested following a complaint received by the Commission from an employee of a new generation bank on March 17, 2017.

The complainant, alleged that sometime between January and February, 2017,   Danium Energy Services Limited, one of the bank’s customers that enjoy credit facilities, approached the bank to finance three different Purchase Orders for the sale of Automotive Gas Oil, AGO, to Total Nigeria Plc, with a cumulative value of N12, 134, 700,000(Twelve Billion One Hundred and Thirty-four Million, Seven Hundred Thousand Naira). 

He further alleged that the bank financed two of the Purchase Orders for the sum of N4, 103, 100, 000.00 and N4, 015,800,000.009 respectively, after allegedly receiving confirmation from Total Nigeria Plc. 

However, the purchase orders were discovered to have been forged when the bank approached Total Nigeria Plc for payment 21 days after financing the transaction.


Chris Kehinde Nwandu is the Editor In Chief of CKNNEWS || He is a Law graduate and an Alumnus of Lagos State University, Lead City University Ibadan and Nigerian Institute Of Journalism || With over 2 decades practice in Journalism, PR and Advertising, he is a member of several Professional bodies within and outside Nigeria || Member: Institute Of Chartered Arbitrators ( UK ) || Member : Institute of Chartered Mediators And Conciliation || Member : Nigerian Institute Of Public Relations || Member : Advertising Practitioners Council of Nigeria || Fellow : Institute of Personality Development And Customer Relationship Management || Member and Chairman Board Of Trustees: Guild Of Professional Bloggers of Nigeria

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