EFCC arrest Two Indians For Alleged Illegal Oil Deal
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, June 25, 2020, arraigned two Indians, Sahil Sharma and Pranjal Singh, before Justice Rilwan Aikawa of the Federal High Court, Ikoyi, Lagos, for offences bordering on alleged illegal dealing in petroleum products.
Sharma, 31, and Singh, 20, were arraigned separately after they were arrested by officers of the Nigerian Navy Ship, NNS Nguru, aboard a vessel, MV Bount, containing 45.9metric tonnes of AGO on January 31, 2020.
The defendants were subsequently handed over to the EFCC for further investigation and prosecution.
One of the counts read: “M.V. Bount and Sahil Sharma, on the 31st day of January 2020, within the jurisdiction of this honourable court, conspired among yourselves to commit an offence to wit: dealing in 45 metric tons of petroleum products without appropriate licence and you thereby committed an offence contrary to Section 3(6) of the Miscellaneous Offences Act Cap M17, Laws of the Federation of Nigeria 2004, and punishable under Section 1(17) of the same Act.”
Another count read: “M.V. Bount and Pranjal Singh, on the 31st day of January 2020, within the jurisdiction of this honourable court, without appropriate license attempted to export 45 metric tons of petroleum products and thereby committed an offence contrary to Section 1(19) and punishable under Section 1 (17) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation if Nigeria, 2004.”
The defendants pleaded not guilty to the charges preferred against them.
In view of their pleas, prosecution counsel, Abbas Muhammed, prayed the court for a trial date to enable the prosecution prove its case against them.
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