On Monday, the Economic and Financial Crimes Commission re-arraigned former Petroleum Minister, Diezani Alison-Madueke’s ally, Jide Omokore, and others on nine counts of criminal diversion of about $1.6bn supposed to be part of proceeds of the sales of petroleum products owned by the Federal Government.
Omokore was re-arraigned before Justice Nnamdi Dimgba alongside Victor Briggs, Abiye Membere, and David Mbanefo.
The accusation affected the two of Omokore’s companies, Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited.
Read part of the charges:
“That you Olajide Jones Omokore, Atlantic Energy Brass Development Ltd., Atlantic Energy Drilling Concept Ltd and Kolawole Akanni Aluko (now at large) between May and October 2013 within the jurisdiction of this Honourable Court, by false pretence and with intent to defraud, induced the Nigerian Petroleum Corporation and the Federal Government of Nigeria to deliver to you 5,652,227 barrels of crude oil (Brass blend) amounting to $616,013,615.27 (Six hundred and sixteen million, thirteen thousand, six hundred and fifteen US dollars, twenty seven cents) through the medium of contract, which delivery was induced by the false pretence to wit: that you had technical competence, professional skills and funds (both local and foreign) necessary to support the NPDC in petroleum operations for the contract area and you thereby committed an offence contrary to section 1 (1) (b) of the Advance Fee Fraud and Other Fraud Related Offences Act Cap. A6, 2010, Laws of the Federation of Nigeria and punishment under section 1(3) of the same Act.”