The Chairman of
Atlantic Energy Drilling Concept Nigeria Limited, Mr. Jide Omokore, has
returned N200m to the Federal Government, Sunday PUNCH has learnt.
It was learnt that
the Economic and Financial Crimes Commission has also traced and frozen eight
bank accounts allegedly belonging to Omokore.
Reliable sources in
the commission told Punch that the eight accounts were opened at different
branches of Skye Bank Plc.
Omokore, who is an
ally of the immediate past Minister of Petroleum Resources, Diezani
Alison-Madueke, among five others, are currently standing trial before a
Federal High Court for an alleged $800m (N247bn at an exchange rate of N309/$1)
fraud.
A top source at the
commission said, “During investigations, we traced about eight accounts
to
Omokore in Skye Bank. Most of the accounts are company accounts. Some were
domiciled in Marina, Adeola Hopewell and some other branches on the (Lagos)
Island.
“We were able to
identify about N200m. He raised some bank drafts in the name of the Federal
Government and the money has been deposited into the Federal Government account
while investigations continue.”
The commission had
on Monday, July 4, 2016, arraigned Omokore, and five other individuals and
firms, before Justice Binta Nyako of the Federal High Court, Abuja on nine
counts bordering on money laundering and procurement fraud.
Those arraigned
with him were a former Managing Director of Nigerian Petroleum Development
Company Limited, Victor Briggs; a former Group Executive Director, Exploration
and Production of the Nigerian National Petroleum Corporation, Abiye Membere; a
former Manager, Planning and Commercial of the NNPC, David Mbanefo ; Atlantic Energy
Brass Development Limited and Atlantic Energy Drilling Concepts Limited.
Omokore was alleged
to have used the Strategic Alliance Agreement signed between the NPDC and
Atlantic Energy Drilling Concept Limited to swindle the NPDC and the Nigerian
government of billions of naira through the lifting of crude oil from some oil
wells between March 2013 and May 2014.
The other accused
persons, who were senior management employees of the NNPC, were accused of
conspiracy in inducing the NPDC to facilitate the lifting of crude by Omokore,
Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept
Limited.
They were equally
charged with receiving car gifts from Omokore, Atlantic Energy Brass
Development Limited and Atlantic Energy Drilling Concept Limited.
The charge read in
part, “That you, Olajide Omokore, Atlantic Energy Brass Development Ltd,
Atlantic Energy Drilling Concept Ltd and Kolawole Akanni Aluko (now at large)
between May 2013 and March 2014 within the jurisdiction of this honourable
court obtained by false pretences and with intent to defraud, 7,551,867 barrels
of crude oil (Brass blend) valued at the sum of $823,75,189.95 from NPDC, NNPC
and the Federal Government of Nigeria on the false pretences that you had funds
(both local and foreign) necessary to support the NPDC in petroleum operation
for the OML 60,61, 62 and 63 and you thereby committed an offence contrary to
Section 1(a) of the Advance Fee Fraud and Other Fraud Related Offences Act Cap.
A6, 2010, Laws of the Federation of Nigeria and punishable under Section 1(3)
of the same Act.”
The defendants
pleaded not guilty to the charges when they were read to them.
