The EFCC will dock the businessman alongside his companies, Ibeto Energy Development Company and Odoh Holdings Ltd before the court on a 10-count charge bordering on allegations of conspiracy, fraud, forgery and fraudulent use of documents.The charge sheet sighted by LEADERSHIP was signed in April 2023 by the Head, Legal of the EFCC, Gbolahan Latona.
Count 1 of the charge says that Chief Cletus Ibeto, Ibeto Energy Development Ltd and Odoh Holdings Ltd between June 2016 & May 2017 within the jurisdiction of the court by false pretence and with intent to defraud, obtained from Dozzy Oil & Gas Ltd and Sir Daniel Chukwudozie, the sum of N4.8bn purporting same to be consideration for 22.
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