EFCC stops Emadeb Energy Manager for criminal diversion …

The operators of the Zonal Directorate of Kaduna of the Commission for Economic and Financial Crimes, EFCC, arrested an Abdilazeez Gbadebo, the director of the Emadeb Energy Service Limited station for alleged criminal violation of trust and diversion of funds for an amount of N500 million (five hundred million Naira).

His arrest followed a petition from Emadeb Energy Service Ltd, claiming to have discovered through the external audit that the suspect illegally deflected and sold in bulk to customers by manipulating the counters of the pump and deviating N500 million who occurred from fraud to his personal bank account.

The investigations conducted by the Commission showed that the suspicion sold petrol and diesel in bulk to different individuals and received payments through its private bank accounts.

The objects recovered by him include: a Mercedes Benz Color Cenere, a Cooper Color Cooper, a green Mini Cooper, a ash -colored Mini Cooper and a white Benz Glk. Others are an original authorization letter from the Kaduna geographical information system, Kadgis, an employment certificate with number of files, KDL 328159, a bungalow completely detached with three bedrooms and three land properties.

It would have been accused as soon as the investigations ended, according to a press release published on the Facebook page of the Anti-Innesto Commission.