In what may be described as the biggest catch
of the new year, the Economic and Financial
Crimes Commission, EFCC, has smashed a
syndicate of suspected fraudsters who duped
their victims, within and outside Nigeria, over
N300million in cases involving different fake
crude oil deals.
Two members of the syndicate, Michael
Oghenemi Morowie and Emmanuel Owoicho, are
currently in the custody of EFCC, explaining their
involvement in the alleged crude oil scam.
Emmanuel Owoicho
EFCC moved against the syndicate following
complainants by victims, who have been fleeced
by the alleged fraudsters who operate, using
different pseudo names and companies.
An unsuspecting victim alleged that members of
the syndicate collected the sum of N119million
from him in the pretext of supplying him two
million barrels of Bonny Light Crude Oil.
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