The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2013 re-arraigned Abdullahi Alao and Axenergy Limited before Justice Adebisi Akinlade of a Lagos High Court sitting in Ikeja, on a 7-count charge bordering on conspiracy to obtain money by false pretences contrary to Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006. The defendant and his company allegedly obtained the sum of N2,640, 141, 707.75 ( Two Billion, Six Hundred and Forty Million; One Hundred and Forty One Thousand; Seven Hundred and Seven Naira, Seventy Five Kobo ) being payments obtained from the Petroleum Support Fund for the purported importation of 33.3 million litres of Premium Motor Spirit.
The Economic and Financial Crimes Commission, EFCC, on Wednesday, 13 March, 2013 arraigned Bamiloye Kunle (a.k.a Mary Williams) before Justice M.L Abimbola of the Oyo State High Court, sitting in Ibadan on a one count charge bordering on obtaining money by false pretence. He was alleged to have fraudulently obtained the sum of $640 (Six hundred and forty USD) from one Derrich Hass via Western Money Union Transfer. The suspect pleaded not guilty to the charge.