The Economic and Financial Crimes Commission (EFCC) have declared three oil
marketers who are involved in the fuel subsidy scam wanted. They are Abdul
Afeez Olarenwaju Olabisi of Fargo Petroleum and Gas Limited, Abubakar Peters
Ali Jeldi, managing director of Nadabo Energy Limited and Ikechukwu Onuabuchi
Nworgu of Star Inspection Services Nigeria Limited.
According to the acting head of media and publicity of the commission,
Wilson Uwajuren, they were declared wanted by the commission for offences
bordering on Criminal Conspiracy, Forgery, Obtaining Money by False Pretenses
and Money Laundering running into several billions of naira.
The statement described the trio as “Olabisi, 31, hails from Kwara State and
speaks Yoruba, Hausa and English languages fluently. His last known address is
Fargo Petroleum and Gas Limited”.
“Jeldi, 34, is of the Igala stock from Kogi state, North Central Nigeria. He
speaks his native Igala, Hausa and English languages fluently. His last
known address are 4B Louis Solomon Close, Victoria Island, Lagos and 15
Ogbunike Street , Lekki, Lagos”.
“Nworgu, 46, hails from Abia State . He speaks Igbo and English fluently.
His last known address is Star Inspection Services Nigeria Limited, 4A, Lander
Close, Off Liverpool Road, Apapa – Lagos
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