How international oil company, 5 others stole $8.4m diesel oil
Nigeria (NAN) reports that Trafigura Beheer BV Trafigura PTE Ltd is facing trial alongside two oil marketers – Osahon Asemota and Yusuf Kwande.
How international oil company, 5 others stole $8.4m diesel oil/Illustration (Daily Post------------------------------------------------------------------------------------------------------------------------------- An EFCC prosecution witness on Monday told an Ikeja Special Offences Court how an international oil company allegedly connived with five Nigerian associates to steal six million metric tonnes of diesel oil, worth $8.4 million.
The
News Agency of Nigeria (NAN) reports that Trafigura Beheer BV Trafigura
PTE Ltd is facing trial alongside two oil marketers – Osahon Asemota and Yusuf Kwande.
Other defendants in the suit were Mettle Energy and Gas, Renbrandt Ltd. and Jil Engineering and Oil Services Limited.
They are facing a three-count charge of conspiracy, stealing and receiving stolen property proffered against them by the EFCC.
The defendants, however, denied the charges.
Led in evidence by Mr Rotimi Jacobs (SAN), EFCC lead prosecuting counsel, Emefun Etudo narrated how the defendants allegedly stole the diesel oil belonging to Nadabo Energy Limited in October 2008.
Etudo
a lawyer, told the court that while acting as a solicitor to Trafigura
and Asemota (among the defendants), he was deceived that the diesel oil
inside the cargo being shipped to Nigeria were contaminated.
According
to him, the cargo was not contaminated as been claimed by Renbrandt Ltd
(Asemota’s company) but rather the lie was concocted to deceive Nadabo
Energy Limited and Spring Bank.
“The script for stealing 6.4 metric tonnes of diesel oil worth $8.4million was well acted and executed by all the defendants.
“I
was appointed by Nadabo to find out what happened to his cargo, he gave
me Power of Attorney which was made before a Commissioner of Oath, I
applied to the Corporate Affairs Commission (CAC) to know the status of
directorship of company five, six and seven.
“We
saw a Charter Party Agreement, Bill of Lading of October 2008, based on
these two documents, it became clear that Trafigura supplied the cargo
offshore at Cotonou and the cargo made its way into Nigerian territorial
waters.
“When a vessel named MT Ozay 6
took the products to Lagos, they used another vessel MT Efemo to carry
out the theft. The claim by the defendants that the vessel was in
Cotonou in October was a false claim.
“What
they did to ensure the vessel will not be traced or tracked by Lloyd’s
Intelligence of the UK was to switch off the transponder that was
installed in it. By switching off the transponder, the movement of the
vessel will not be known, ” Etudo said.
He
noted that contrary to the claims that the international oil company’s
involvement in the transaction ends after the completion of the ship-to-
ship transfer of the product, Trafigura was aware of the alleged theft
of the diesel oil.
“The defendants – Osahon
Asemota, Yahaya Kwande and Trafigura – had a conference where they gave
Spring Bank lawful custody of the Nadabo cargo in Eket, 3000metric
tonnes was taken to Eket.
“All the
defendants were involved in the stealing, the cargo never got to Mobil
not to talk of being rejected by Mobil because it was contaminated as
being falsely claimed by them.
“The cargo worth over $6million was stolen by them and they knew it, MT Efemo cargo did not go to Mobil and they knew it.
“Trafigura
knew that the inspection agent in charge of Nadabo’s products was Q and
Q, when the issues regarding the cargo were raised by Q and Q to the
fourth to sixth defendants, they started avoiding Q and Q as well as
Spring Bank,” the witness said.
Under cross examination by Bode Olanipekun,
the defence counsel for Trafigura, Etudo insisted that all the
defendants participated in one way or the other in stealing of the
diesel oil belonging to Nadabo Energy Ltd.
Justice Mojisola Dada adjourned the case until Dec. 11 for continuation of trial.
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