EFCC captured the fuel station manager because of the alleged transfer of the N500M in Kaduna

The Operation of the Directorate of Zonal Kaduna from the Economic and Financial Crime Commission (EFCC) has arrested an Abdulazeez Gbadebo, manager of the Emadeb Energy Service Limited Station due to alleged transfer of funds up to N500 million.

His arrest followed the petition by the Emadeb Energy Service Ltd, accused that he found through an external audit that the suspect was illegally diverted and selling bulk gasoline to customers by manipulating the pump meter and transferring the N500 million issued from fraud to his private bank account.

Also read: Allegations of Lakurawa Fighters Killed in Kebbi

The investigation conducted by the Commission revealed that the suspect sold gasoline and bulk diesel to different people and received payments through his personal bank account.

The items that are said to have been found from him include: Mercedes Benz gray, gray mini cooper, green mini cooper and Mercedes White Benz Glk. The other is, one original authorization letter from the Kaduna Geographical Information System, Kadgis, Certificate with File Number, KDL 328159, one three -bedroom bungalo that is completely separate and three property landed.

A statement by the Head of the Media and Commission Publicity, Dele Oyewale stated that he would be charged with the court immediately after the investigation was completed.