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It was alleged that Okoro, in connivance with other accused persons sometime in September 2015, contacted one Bloom Faith Petroleum Limited, and promised to supply the company with crude oil through a vessel, MT OCEAN LILY.
After series of negotiations, the complainant, Bloom Faith, allegedly paid the sum of $250,000 to TamGold Energy Services’ account – a company allegedly owned by Ogolo, the first accused person. The accused persons afterwards reneged on their promise as they could neither deliver the vessel nor make a refund of the money collected.
Hence, the complainant decided to petition the EFCC. The offence is a breach of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1(3) of the same Act"
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