Alleged N260 Fraud: EFCC Presents First Witness Against Cast Oil and Gas MD, Amusan
The trial of Olatunji Amusan, Managing Director, Cast Oil and Gas, for an alleged N260 million fraud, continued on Wednesday, December 2, 2020...
...before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos with the Economic and Financial Crimes Commission, EFCC, presenting its first witness, Hycenth Obinna, an investigator with the Commission.
Amusan, who was first arraigned alongside his company in November 2019, is standing trial for allegedly defrauding Nkasi Onyung, Managing Director, Energy Limited.
During today’s proceedings, the witness narrated how Onyung had approached the Commission after she was defrauded by Amusan.
The petitioner alleged that her company had issued the sum of N260 million to Amusan's company for the purchase of 3, 250litres of diesel (AGO), which was never delivered.