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Fake oil magnate Ayigor jailed 175 years for duping American $629,287

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Justice A. T. Mohammed of the Federal High Court in Port Harcourt, Rivers State, has convicted and sentenced a fake oil magnate, Dr. Vincent Ayigor to a total number of 175 years imprisonment.

Ayigor was convicted and sentenced for duping an American, Joseph Crews, of a sum of $ 629, 287 in a crude oil supply scam.

He was jailed on Wednesday, December 8, 2021, according to a release by EFCC’s spokesman, Wilson Uwujaren.

Ayigor was arraigned, alongside his company, Vanyigor Concepts Limited, before Justice M. A. Liman of the Federal High Court sitting in Port Harcourt by the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on December 7, 2016 on 25-count charges bordering on conspiracy, uttering, forgery and obtaining money by false pretences

One of the counts reads: “That you Dr. Vincent Anyigor, Vanyigor Concepts Limited and others at large on or about the 15th day of October, 2010 at Port Harcourt, Rivers State within the jurisdiction of this Honourable Court with intent to defraud obtained a sum of Two Hundred and Forty Three Thousand United States of America Dollars ($243,000.00 USD) only from one Joseph I. Crews, an American citizen and his company Aumenta Holdings Inc DBA AHI Commercial Finding Group, as part payment of the cost price for the logistics to supply them Six (6) million barrels of Bonny Light Crude Oil, which you claimed to have the capability to deliver to them, which pretext you knew to be false and thereby committed an offence contrary to section 1(1)(b) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act”.

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He pleaded “not guilty” to all the 25-count charges brought against him by the EFCC, leading a full trial that lasted five years.

EFCC’s counsel, I. Agu called eight (8) witnesses in the course of the trial and tendered documents that eventually nailed the convict.

In his judgment, Justice Mohammed found Anyigor guilty of all the 25 charges, convicted and sentenced him to seven (7) years imprisonment on each of the counts, totaling one hundred and seventy five years (175) which are to run concurrently from the date of arrest.

in addition, the court ordered the convict and his company to pay the sum of $629,267.00 as restitution to the victim, Joseph Crews and Aumenta Holdings Inc of the United States of America (USA).

He also ordered that Vanyigor Concepts Limited be wound up.

Anyigor commenced his journey to the Correctional Center when Joseph. I. Crews, an American, petitioned the EFCC, that the convict collected the sum of $629,287.00 from him for the supply of six million barrels of Bonny Light Crude Oil, without delivering the product or returning his money to him.

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According to the EFCC,Anyigor is a leader of syndicate scamming foreigners by parading itself as an international operator in the oil and gas sector.

He was plying his fraudulent trade by forging documents and transacting businesses bearing the name of the Nigerian National Petroleum Corporation, NNPC.

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Fubara visits scene of tanker explosions, promises support for families of victims

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Siminalayi Fubara, governor of Rivers, says the state government will support he families of victims affected by the multiple tanker explosion.

 

Fubara spoke on Saturday when he visited the scene of the accident alongside Olatunji Disu, commissioner for police in Rivers, and Maximus Nwafor, commissioner for energy.

 

On Friday night, tankers laden with petroleum products burst into flames on a section of the East-West road in Eleme, Rivers state, leaving an unspecified number of people killed.

 

The inferno which had also left travellers stranded for hours, engulfed over 50 vehicles, with some bodies found burnt beyond recognition in cars and in a nearby drainage.

The governor directed security agencies to conduct a thorough assessment of the accident to facilitate the provision of aid to families of victims.

 

“Yesterday around 7-8pm, we got information about a very serious inferno that was caused by a tanker conveying PMS,” he said.

 

“I got the information through the MD of Indorama and immediately alerted the security agencies. From what we are seeing this morning, it was not a very pleasant case.

“We recorded, from what I am seeing, a huge number of vehicles being destroyed and souls lost.

 

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“I have already asked the security agencies to give us a full brief. So that we can come into the situation fully by seeing how much we can support the families of the bereaved and see how we can cushion the effect of the losses.”

 

The governor also lamented the deteriorating condition of the Eleme section of the East-West road.

 

“We all know the situation of this road; it is unfortunate. Most of our people when plying this road do so with caution,” he added.

 

 

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Many feared dead in multiple petrol tanker explosions in Rivers

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An unspecified number of people have been killed after tankers laden with petroleum products burst into flames on a section of the east-west road in Eleme, Rivers state.

 

The incident, which left travellers stranded for hours, occurred on Friday night.

 

Some of the victims of the multiple explosions were said to have been trapped in their vehicles as the blasts raged.

 

The cause of the explosions are not clear at the time of reporting. However, eyewitnesses have pointed to “dangerous driving and negligence”.

The Nation quoted Segun Owolabi, an eyewitness, as saying that one tanker collided with a vehicle before bursting into flames, leading to a domino effect.

 

“I saw four dead bodies burnt. Some may have been in the bushes because many ran away. I saw a whole stretch of vehicles burnt down, trailers burnt down,” Owolabi said.

“There seems to be a truck carrying substances and it was as if it had collided with another vehicle that may have ignited the fire. Over 20 vehicles burnt down and several people trapped.

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“There may be more bodies. Oh my God this is a tragedy. A stretch of vehicles burnt.”

 

Another eyewitness said he heard a loud explosion from a petrochemical complex in the area.

 

“I heard a very loud sound about 20 minutes ago, and people were shouting,” he said.

 

“The sound came from the petrochemical company area. So when I came out I saw thick smoke with fire from a distance.”

The inferno reportedly raged for hours before it was put out by firefighters.

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EFCC arrests 34 suspected currency speculators for ‘FX fraud’

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The Economic and Financial Crimes Commission (EFCC) says 34 suspected currency speculators have been arrested for foreign exchange (FX) fraud.

The EFCC, in a statement on Friday, said the arrest was carried out by its operatives attached to its task force on currency mutilation, dollarisation of the economy, and FX malpractice.

 

The anti-graft agency said the suspects were arrested in Wuse Zone 4, Abuja, on April 26, in a sting operation following credible intelligence about illegal sales of dollars.

 

“Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency mutilation, Dollarization of the Economy and Forex Malpractice, have arrested 34 suspected currency speculators for alleged foreign exchange fraud,” the EFCC said.

“The suspects are: Usman Mohammed, Abdullahi Nasir, Abubakar Saleh, Mohammed Kabir Ibrahim, Abubakar Ghadafi, Muktar Usman, Umar Abubakar Abba, Yakubu Sani, Aminu Abubakar, Muhammed Suleman Abara, Yusuf Tahir, Usman Lawal, Usman Lawal.”

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The agency also arrested Usman Umar, Amina Garba Rola, Muhammed Aliyu, Murtala Haruna, Sani Mohammed, Umar Farouk, Muhammed Sagiuru, Aminu Salisu, Lawal Bello, and Munzali Hashim.

 

Other include: Jamilu Suleiman, Mustapha Umar, Mubarak Tanimu, Adamu Garba, Mohammed Usman, Bello Musa, Saleh Mohammed Naseer, Zaharadeen Yau, Musa Umaru Adamu, Usman Machido, and Abdulaziz Abubakar Abba.

The EFCC said the arrest occurred following its ongoing efforts to clean up and stabilise the FX market, adding that the suspects will soon be arraigned in court upon conclusion of investigations.

On February 24, the Central Bank of Nigeria (CBN) and the office of the national security adviser (ONSA) sealed a partnership to investigate and penalise those involved in illicit activities within the foreign exchange market.

 

The decision was on the backdrop of the unending depreciation of the naira and its accompanying negative impact on inflation and economic instability.

 

Following the partnership, which also involved the EFCC, the commission froze over 300 accounts linked to illicit FX trading.

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The EFCC had, on January 24, launched a probe on 52 companies over forex transactions.

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