EFCC Arraigns Indian Over Petroleum Fraud

The Lagos State zonal office of the Economic Financial Crime Commission, EFCC, has arraigned an Indian identified as Rahul Pathania, before the Federal High Court sitting in Ikoyi, Lagos State.

Rahul was arraigned with vessel, M.V. Bount, before Justice Rilwan M. Aikawa on three-count charge bordering on illegal dealing in petroleum products.

The defendant was arrested alongside the vessel by the Nigerian Navy and subsequently handed over to to the Commission for prosecution.

One of the count read: “That you, M.V.Bount and Rahul Pathania, 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 product 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(7) of the same Act.”

The defendant pleaded guilty to the first count of conspiracy but not guilty to the others.

In view of his plea, prosecution counsel, Usman Buhari, prayed the court for a date to commence trial and also asked that the defendant be remanded in the custody of the Nigerian Correctional Services (NCS).

Justice Liman adjourned the matter to October 7, 2020 for commencement of trial and also ordered the defendant to be remanded in the NCS.