The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, has secured the conviction of one Abdulkadir Mohammed Salihu, a former Sales Assistant of the Nigerian National Petroleum Corporation, NNPC, Kaduna Depot.
Tony Orilade, Acting Head, Media & Publicity of the commission, disclosed yesterday that Salihu was arraigned on a three-count charge bordering on fraud to the tune of N6 billion, before Justice Z. B Abubakar of the Federal High Court in Kaduna State. Salihu, who was in charge of loading manifest at the Kaduna Depot of the NNPC, was arrested on 29th October 2019 and arraigned on Wednesday, March 25, 2020.
He pleaded guilty to the three count charges when it was read to him, paving way for EFCC prosecution lawyer, Deborah Ademu-Eteh, to ask for sentencing accordingly. Justice Abubakar sentenced the suspect to a term of three years imprisonment with an option of fine to the tune of One Million Naira.
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, has secured the conviction of one Abdulkadir Mohammed Salihu, a former Sales Assistant of the Nigerian National Petroleum Corporation, NNPC, Kaduna Depot. Tony Orilade, Acting Head, Media & Publicity of the commission, disclosed yesterday that Salihu was arraigned on a three-count charge bordering on fraud to the tune of N6 billion, before Justice Z. B Abubakar of the Federal High Court in Kaduna State.
Salihu, who was in charge of loading manifest at the Kaduna Depot of the NNPC, was arrested on 29th October 2019 and arraigned on Wednesday, March 25, 2020. He pleaded guilty to the three count charges when it was read to him, paving way for EFCC prosecution lawyer, Deborah Ademu-Eteh, to ask for sentencing accordingly. Justice Abubakar sentenced the suspect to a term of three years imprisonment with an option of fine to the tune of One Million Naira.
Other properties forfeited to the Federal Government are five vehicles. They are One Odyssey Space Bus; One Toyota Tacoma Pick-up; One Toyota RAV 4 Jeep; One Lexus 350 Jeep; One Mitsubishi Petroleum Tanker.
The Judge also ordered the defendant to forfeit his Gratuity and 30% of his monthly pension to the Federal Republic of Nigeria. Trouble reportedly started for the convict when several petitions against him were submitted to the Kaduna Zonal office of the EFCC and upon investigation, it was discovered that he conspired with other marketers to lift petroleum products without payment at NNPC deport, Kaduna State worth over N6 billion. The investigation further revealed that he was part of the cartel behind multiple loading of petroleum products and he committed the fraud between 2009 and 2017 at Kaduna Deport without corresponding payments.
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