Rich Oil Delta West Africa Limited Director In EFCC Net For Alleged N72m Fraud
The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has on May 09, 2022, arraigned the executive director, Rich Oil Delta West Africa Limited, Richman Pere for alleged N72 million fraud.
Richman Pere was brought before Justice Okon Abang of the Federal High Court sitting, Warri, Delta State on a four-count charge bordering on forgery and obtaining by pretense.
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It was alleged that Pere defrauded one Alhaji Yisa Bello of Success Ventures International Limited of N72,000,000 under the guise of supplying him crude oil.
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Africa Investigative Magazine gathered that suspect lured his victim, Alhaji Yisa Bello of Success Ventures International Limited to deposit the sum of N72,000,000 only into account number: 1015477975 domiciles United Bank for Africa Plc on July 29, 2019.
He operated the account with the pretense that he had 1,000,00 barrels of Crude oil to supply Bello who was a resident of Effuru, Delta State.