1 month ago
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Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) person arrested 1 Abdulazeez Gbadebo, the presumption manager of Emadeb Energy Service Limited for alleged transgression breach of spot and diversion of funds to the tune of N500 million.
According to a connection posted connected EFCC’s verified Facebook leafage connected Thursday, his apprehension followed a petition by Emadeb Energy Service Ltd, alleging that it discovered done outer audit that the fishy illegally diverted and sold bulk petrol to customers by manipulating the pump meters and diverting N500 cardinal that accrued from the fraud to his idiosyncratic slope account.
Investigations carried retired by the Commission revealed that the fishy sold bulk petrol and diesel to antithetic individuals and received payments done his backstage slope accounts.
Items recovered from him included an ash-coloured Mercedes Benz, an ash-coloured mini cooper, a green-coloured mini cooper, an ash-coloured mini cooper and a achromatic Mercedes Benz GLK. Others were 1 archetypal authorisation missive from Kaduna Geographical Information System (KADGIS), a certificate of occupancy with record number, KDL 328159, 1 3 chamber afloat detached bungalow and 3 landed properties.
The EFCC added that the fishy volition beryllium charged to tribunal arsenic soon arsenic investigations were concluded.
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