14 foreigners in court over illegal oil bunkering

LAGOS—Fourteen nationals of Russia, Ukraine, Japan and the
United Kingdom, have been arraigned before a Federal High Court
sitting in Lagos by the Economic and Financial Crimes Commission,
EFCC, over their alleged involvement in oil bunkering in Nigeria.



The accused are Artur Pakhladzhian, Sergo Abbgarian, Vasily
Shkundich, Vitaliy Bilours, Hlarion Regipor, Laguta Oleksiy, Cadavis
Gerarado, Kretov Andry, Badurian Benjamin, Chepikov Olksan,
Naranjo Antero, Patro Christian, Alcayde Joel and Caratiquit Beyan,
alongside their companies.
They were alleged to have illegally dealt in several thousands metric
tons of petroleum products such as automotive gas oil (diesel) and
low pour fuel oil, LPFO.
The matter is before Justice Ibrahim Buba.
Charge
According to the charge, the foreigners were said to have dealt in
petroleum products without lawful authority or appropriate licence
contrary to Section 19(6) of the Miscellaneous Offence Act, Cap
M17, Laws of the Federal of Nigeria, 2004, and punishable under
Section 1(17) of the same Act.
EFCC’s lawyer told the court that the accused illegally dealt in
1,738.087 metric tons of petroleum product; 1,500 metric tons of
automotive gas oil aboard MT Anukret Emerald’s cargo tank and
3,035 metric tons of low pour fuel oil, LPFO, aboard the same cargo
on March 27.
‘Not guilty’
After the charges were read to them, the accused persons pleaded
not guilty, while their lawyer moved an oral application, praying the
court to grant them bail on the ground of self-recognition and on
liberal terms.
EFCC’s lawyer faulted the application that the accused should be
granted bail on self-recognition, arguing that such application was
not applicable to the accused who are not citizens of Nigeria and
also not residing in Nigeria.
The prosecution urged the court to attach stringent conditions in the
event that the court was minded to grant the accused bail, to
prevent the accused from absconding.
Bail conditions
Justice Buba, in his ruling, admitted the accused to bail in the sum
of N50 million each, with one surety in like sum, while the surety
must be a resident of Lagos.
The court also ordered that the accused be remanded in prison,
pending compliance with the bail conditions.
However, the accused informed the court that they were ready to
issue bonds of N750 million bank guarantee, to avoid delay of
surety, a request which was granted by the court subject to the
deposit of their passports and all travelling documents with EFCC.
The case was, thereafter, adjourned to June 17, 18 and 19 for trial.