The Economic and Financial Crimes Commission (EFCC) has apprehended a man impersonating a director of the Nigerian National Petroleum Company Limited (NNPCL) in connection with a fraudulent oil deal scheme worth N100 million.
The suspect, whose identity is yet to be disclosed, was arrested following a thorough investigation by the anti-graft agency.
According to EFCC sources, the suspect was involved in a scheme where he posed as a high-ranking official of the NNPCL to defraud unsuspecting individuals and businesses by promising them lucrative oil deals. The fraudulent activities reportedly spanned several months, during which the suspect swindled multiple victims out of large sums of money.
The EFCC stated that the arrest was made possible through intelligence gathered about the suspect’s activities and his network. He was subsequently charged in court for impersonation and obtaining money under false pretenses, among other charges. The agency noted that the case is part of its ongoing efforts to clamp down on fraudulent activities and bring perpetrators to justice.
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The EFCC has urged members of the public to be cautious and verify the identities of individuals claiming to be representatives of the NNPCL or any other government agency to avoid falling victim to such schemes. The commission also reaffirmed its commitment to protecting the integrity of Nigeria’s oil sector and ensuring that those who engage in fraudulent practices face the full weight of the law.
The suspect is expected to appear in court soon as the EFCC continues its investigation into the case to uncover more details and identify other possible accomplices.
