EFCC secures order to freeze account over alleged N1.06bn fraud
EFCC said the individuals behind the company were Nigerians operating under the umbrella of a Chinese company. The post EFCC secures order to freeze account over alleged N1.06bn fraud appeared first on Premium Times Nigeria .
The Economic and Financial Crimes Commission (EFCC) has brought Amechi James Oduofor before the Federal High Court in Benin City, Edo State, on charges of a $285,000 crude oil scam involving a Singaporean, Jimmy Kee. Oduofor faced an eight-count charge, including forgery, impersonation, and obtaining money by false pretence. According to the EFCC, Oduofor allegedly posed as Bright Wilcox, a fake official of the Nigerian National Petroleum Corporation (NNPC), to convince Kee that a fictitious cargo reassignment fee for light crude oil from Nigeria was genuine.
Oduofor allegedly created a fraudulent email account and sent forged NNPC documents to Kee, attempting to obtain the money. Oduofor pleaded "not guilty" to the charges, and the court adjourned the case until November 19, 2026, for further hearing, ordering Oduofor to be remanded in a correctional facility.
Written by urgent.news from Daily Post Nigeria's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
This story
This is one outlet's version. Read the fullest account.
