SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

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 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...
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EFCC ARRAIGNS 9 MEN FOR ILLEGAL OIL DEAL.{PHOTO}.

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    The Economic and Financial Crimes Commission, Lagos office, on Thursday, June 14, 2018 arraigned five suspected illegal dealers of petroleum products before Justice Hadiza Rabiu Shagari of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on conspiracy. 
They were charged alongside a vessel, MT Queen of Peace and three companies: Macker Fender Limited, Machalis International Limited and Ayonok Ventures Limited.The offence is contrary to Section 3 (60) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation of Nigeria 2004 and punishable under Section 1 (17) of the same Act.The suspects are: Shadrack Eneogwu, Ojo Olagoke Christopher, Atolagbe Hakeem, Daniel Noan Oluwatunbi, John Kwane Amissah and Jonathan Kumah Tetteh.
During the proceedings, the prosecution counsel, Idris Abdullah Muhammed, told the court that though the fifth defendant, Eneogwu, was not in court, he was represented by his counsel. 
The prosecution counsel, therefore, prayed the court to read the charges to the suspects.
One of the counts reads: “That MT Queen of Peace and three companies: Macker Fender Limited, Machalis International Limited and Ayonok Ventures Limited, Shadrack Eneogwu, Ojo Olagoke Christopher, Atolagbe Hakeem, Daniel Noan Oluwatunbi, John Kwane Amissah and Jonathan Kumah Tetteh on the 9th day of November, 2017 in Lagos within the jurisdiction of this Honourable court conspired amongst yourselves to commit an offence to wit; dealing in 130 metric tonnes of Low Pour Fuel Oil, LPFOL, and 120 metric tonnes of Automotive Gas Oil, AGO, without appropriate licence and thereby committed and offence contrary to Section 3 (60) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation of Nigeria 2004 and punishable under Section 1 (17) of the same Act. 
The suspects pleaded not guilty to the charges when they were read to them.
The prosecution counsel asked the court for a trial date and pleaded that the suspects be remanded in prison custody. 
Counsel to the fourth and sixth defendants, Olalekan Ojo, moved an oral application for bail on behalf of his clients. Also, counsel to the first, second, third, fifth, seventh, eighth, ninth and tenth defendants, Dorothy Bassey, prayed the court to give her a short date to file proper bail applications on behalf of her clients, saying that she was served with the charge this morning. 
Justice Shagari adjourned the case till June 26, 2018 for hearing of the bail applications and ordered the defendants to be remanded in prison custody.
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