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Nairaland Forum / Nairaland / General / Crime / Oil Tycoon Nabbed For Duping Man Of N2.3bn (715 Views)
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Oil Tycoon Nabbed For Duping Man Of N2.3bn by Ubongusoro(m): 9:20am On Aug 13, 2016 |
EFCC says it has arrested an alleged oil
tycoon, Shehu Badamasi for duping a lagos-
based businessman of N2.3 billion
– The anti-graft agency says it has secured a
warrant to keep the suspect for 17 days to
enable its operatives question him
extensively on all the issues
Men of the anti-graft agency
Anti-graft agency, Economic and Financial Crimes
Commission (EFCC) have reportedly arrested an
alleged oil tycoon, Shehu Badamasi for duping a
lagos-based businessman of N2.3 billion.
He also been questioned for issuing a dud
cheque of N100 million to another client in the
course of doing business together, thereby
breaching financial laws.
“Yes, he has been with us and we are talking to
him on all the issues in the petition written by a
Lagos-based businessman, who claimed he was
defrauded of N2.3 billion and another who lost
N100 million to the same suspect,” Vanguard
newspaper quoted an EFCC source.
READ ALSO: Regret: Buhari has failed already
and can’t wait to go back home
Recalled that the office of the national security
adviser and the Ministry of Defence, had raised
a high-powered panel to investigate suspected
illegal bunkering activities of Shehu Badamasi’s
vessel, known as M.T Al- Khaf.
The vessel had earlier been arrested by the
Nigerian Navy in 2010 for illegal bunkering but
released under questionable circumstances in
2012.
The report added that EFCC had secured a
warrant to keep the suspect for 17 days to
enable the operatives question him extensively
on all the issues raised against him by aggrieved
persons.
Meanwhile, the President Muhammadu Buhari
led APC government have been urged to f ulfill
its promise on job creation and youth
employment in the country.
Making the call, Nigeria Labour Congress (NLC)
through its general secretary, Peter Ozo-Eson,
stated this via a statement to commemorate the
2016 International Youth Day. |
Re: Oil Tycoon Nabbed For Duping Man Of N2.3bn by chocolateme(f): 9:22am On Aug 13, 2016 |
Ok thats much and greediness |
Re: Oil Tycoon Nabbed For Duping Man Of N2.3bn by MzPecs(f): 9:28am On Aug 13, 2016 |
This is all buhary's fault |
Re: Oil Tycoon Nabbed For Duping Man Of N2.3bn by Young03(m): 9:28am On Aug 13, 2016 |
billion I reserve my comment |
Re: Oil Tycoon Nabbed For Duping Man Of N2.3bn by Ubongusoro(m): 9:56am On Aug 13, 2016 |
chocolateme:its killing nigeria |
Re: Oil Tycoon Nabbed For Duping Man Of N2.3bn by Ubongusoro(m): 9:57am On Aug 13, 2016 |
Young03:i will like to hear your view |
Re: Oil Tycoon Nabbed For Duping Man Of N2.3bn by Ubongusoro(m): 9:57am On Aug 13, 2016 |
MzPecs:apc in general |
Re: Oil Tycoon Nabbed For Duping Man Of N2.3bn by Ubongusoro(m): 9:58am On Aug 13, 2016 |
chocolateme:caused by pain, and poverty in the land. |
Re: Oil Tycoon Nabbed For Duping Man Of N2.3bn by MzPecs(f): 10:08am On Aug 13, 2016 |
Re: Oil Tycoon Nabbed For Duping Man Of N2.3bn by Ubongusoro(m): 10:18am On Aug 13, 2016 |
MzPecs:God will help us |
Re: Oil Tycoon Nabbed For Duping Man Of N2.3bn by seangy4konji: 12:48pm On Aug 13, 2016 |
2.3 billion? Chai?? I don set for eternity be that. |
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