The
duo were said to have been detained by the EFCC for parading themselves
as the Managing Director and Company Secretary of AGGE REFINERY &
PETROCHEMICAL COMPANY NIG LTD and CREEK REFINERY PETROCHEMICAL NIG LTD.
When
contacted on the allegation
on his members, Chief Obasi Lawson, the National President of IPMAN , said that they were arrested over alleged fraud and forgery
of the company registration documents with Corporate Affairs Commission (CAC).
According to him the alleged directors of AGGE REFINERY &
PETROCHEMICAL COMPANY NIG LTD and CREEK REFINERY & PETROCHEMICAL COMPANY
NIG LTD petitioned the Economic and Financial Crimes Commission (EFCC) that their
signature were forged by Chief
Bestman Anekwe, Elder Chinedu Okoronkwo and ALhaji Danladi Pasali who were the
Chairman, Managing Director and the Company Secretary respectively.
However,
a source at EFCC disclosed that Okoronkwo and Pasali were arrested
over fraud and forgery of documents since Wednesday and that after interrogation they were released on bail last night.
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