According to the Vanguard, the Economic and Financial Crimes Commission (EFCC) has arrested 14 foreign nationals for alleged involvement in illegal oil bunkering in Nigeria and have all been arraigned before a Federal High Court sitting in Lagos. The nationalities of the accused range fromthe United Kingdom to Japan, Russia, Ukraine, and Japan.
The report further states:
“The accused are Artur Pakhladzhian, Sergo Abbgarian, Vasily Shkundich, Vitaliy Bilours, Hlarion Regipor, Laguta Oleksiy, Cadavis Gerarado, Kretov Andry, Badurian Benjamin, Chepikov Olksan, Naranjo Antero, Patro Christian, Alcayde Joel and Caratiquit Beyan, alongside their companies.
They were alleged to have illegally dealt in several thousands metric tons of petroleum products such as automotive gas oil (diesel) and low pour fuel oil, LPFO.
According to the charge, the foreigners were said to have dealt in petroleum products without lawful authority or appropriate licence contrary to Section 19(6) of the Miscellaneous Offence Act, Cap M17, Laws of the Federal of Nigeria, 2004, and punishable under Section 1(17) of the same Act.
EFCC’s lawyer told the court that the accused illegally dealt in 1,738.087 metric tons of petroleum product; 1,500 metric tons of automotive gas oil aboard MT Anukret Emerald’s cargo tank and 3,035 metric tons of low pour fuel oil, LPFO, aboard the same cargo on March 27.
After the charges were read to them, the accused persons pleaded not guilty, while their lawyer moved an oral application, praying the court to grant them bail on the ground of self-recognition and on liberal terms.”
The judge has reportedly granted them bail of of N50 million each.
