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Court sends fake petrol dealer to 7-year imprisonment over N15m scam - Daily Post Nigeria

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Court sends fake petrol dealer to 7-year imprisonment over N15m scam

Presiding Justice A. T. Mohammed who found Leo guilty also ordered that his company: Otileb Integrated Services Limited be wound up by the Corporate Affairs Commission, CAC.

Orilade said one of the counts reads: “That you, Otti Leo, Otileb Integrated Services Limited, and others now at large sometime in 2016 at Port Harcourt in Port Harcourt Judicial Division did with intend to defraud, obtain the sum of N15,000.000 only from one Mr.

“The petitioner said that he got interested in the proposal and raised a draft of N15million in favour of the convict.

 

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