Justice O. Oguntoyinbo of the Federal High Court sitting in Ikoyi, Lagos, today, October 13, 2017, admitted in evidence five documents tendered by the EFCC against , Ogbor Elliot, Managing Director, Danium Energy Services Limited, who ‘passed out’ twice inside the accused box.
Eliot is standing trial alongside Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, on a 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 a new generation bank, on March 17, 2017.
N7.3bn Fraud: Court Admits Evidence Against Suspected oil Fraudster
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