The Economic and Financial Crimes Commission on Monday, March 13, arraigned the trio of Emmanuel Onubogu, Onyeka Godday and Mamudu Musa, alongside their company, Zirconafrik Limited, before Justice O. A. Taiwo of the Lagos State High Court, sitting in Igbosere, Lagos, on a two-count charge bordering on conspiracy and obtaining by false pretence to the tune of $10,000.
The defendants allegedly approached the complainant, Adewale Olaiya, requesting the sum of $10,000, which they said they needed as “authentication fee” for one million barrels of crude oil, purportedly allocated to them by the Nigerian National Petroleum Corporation.
However, the defendants allegedly became elusive after collecting the money from the complainant.
One of the counts reads, “That you, Emmanuel Onubogu, Onyeka Godday, Mamudu Musa and Zirconafrik Limited, sometime in November, 2013, within Lagos in the Lagos Judicial Division, with intent to defraud, obtained the sum of USD10,000 from Mr. Adewale Olaiya through Zirconafrik Limited’s Guarantee Trust Bank account number 0023950101, under the false pretence that the money represented the authentication fee for one million barrels of crude oil onboard MT Patroclus, allocated to you for sale by the Nigerian National Petroleum Corporation, which pretence you knew was false.”
The defendants, however, pleaded not guilty to the charges when they were read to them.
And in view of their plea, EFCC counsel, M. S. Usman, asked the court for a trial date and urged that the defendants be remanded in prison custody.
However, counsel to the defendants, pleaded with the court to grant their clients bail.
The prosecuting counsel did not oppose the applications.
Consequently, Justice Taiwo adjourned to March 22, for hearing on bail applications and ordered the defendants to be remanded in the EFCC custody.
