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Mr Emefun Etudo, a case attestant for the Economic and Financial Crimes Commission (EFCC) on Wednesday, declared that Trafigura Beheer BV and Trafigura PTE Ltd, an all-embracing oil company, owed the Federal Government of Nigeria $1.6 billion in contributed taxes.
The News Agency of Nigeria (NAN) letters that Etudo fabricated this accepted during assay by Mr Taiwo Osipitan (SAN) during the balloon of adopted oil aggregation and bristles Nigerian assembly over declared $8.4 actor annexation at an Ikeja Special Offences Court.
Etudo declared that Trafigura falsely claimed that they did not accept a Nigerian appointment in a bid to balk taxes due to the Federal Government (FG).
He said: “Trafigura has operational appointment at Sinari Daranijo Str., Victoria Island, Lagos which is accepted to everybody, Yusuf Kwande (the third defendant) accepted in an EFCC degradation that he and some bodies were amenable for the Nigerian operations of the company.
“I apperceive so abounding things about these people, Trafigura will never annals in Nigeria, they aria to the Nigerian government because they didn’t appetite to pay $1.6 billion in tax due to the FG.
“I was there back Trafigura was arrive to the National Assembly, they said they didn’t accept an operating appointment in Nigeria, the third actor (Kwande) aria to Nigeria.
“Their appointment is at Sinari Daranijo Street, Victoria Island, they are one of the causes of the problems of Nigeria,” Etudo alleged.
The attestant said that all the invoices of Trafigura in Nigeria has inscription Y. Y. K (Yusuf Yahaya Kwande) which is the brand of the third actor and that Kwande never denied this actuality back confronted by the Nigeria Police and the EFCC..
“It was Kwande who issued the arguable proforma balance of the barge MT Ozay6 in favour of Jil Engineering.
“Every proforma balance has his brand of Y. Y. K, addition name of his is Babs, he wrote and accepted the balance anachronous Nov. 21.
“He has accepted albatross for the missing burden and he listed the balance number, he accepted that they brought Jil Engineering and Casework Ltd. (seventh defendant) to acquirement the burden at an agreed price.
“He issued the proforma invoice, MT Ozay 6 was brought by Jil Engineering and Casework and the Captain able the bill of burden that took abroad the barge from Apapa,” Etudo said.
Earlier, during assay by Mr Bode Olanipekun (SAN) the defence admonition for Trafigura, Etudo said that arrangement cardinal three apparent 17904 was not entered amid Mettle Energy and Gas, Renbrandt (fourth and fifth defendant) and Trafigura.
He about affirmed that the arrangement amid Rendbrandt and Trafigura on account of Nadabo Energy Ltd., the complainant in the case was genuine.
Etudo, a advocate whose casework were already affianced by Kwande appear that that the defendants instructed him to go afterwards Jil Engineering and Oil Casework Ltd. to awning their advance in the declared $8.4million fraud.
“The arrangement cardinal 179041 is not amid Mettle Energy and Gas, Rendbrandt and Trafigura but it is a arrangement amid Rendbrandt and Trafigura on account of Nadabo Energy Ltd.
“The arrangement was accomplished and they illegally took abroad the cargo. I apparent this in the advance of my investigation,” Etudo said.
NAN letters that Trafigura is answerable alongside their Nigerian associates- Yusuf Kwande, Mettle Energy and Gas, Rendbrandt Ltd., Osahon Asemota and Jil Engineering and Oil Casework Ltd.
They face a three-count allegation adjoining on conspiracy, burglary and accepting baseborn acreage proffered adjoin them by the EFCC.
The EFCC, in the charges, accused the defendants of fraudulently converting to their claimed use, $8.4million of Automated Gas Oil (AGO) at the appointment of Trafigura Beheer BV.
The appointment is amid at 20A Sinaro Daranijo Street, off Ligali Ayorinde Street, Victoria Island, Lagos on Oct. 22, 2008 to Dec. 15, 2008.
The allegedly baseborn AGO was the acreage of Nadabo Energy Ltd., and was kept in the acknowledged aegis of the now asleep Spring Bank on Victoria Island.
The offences contravened Sections 383(1), 427 and 516 of the Criminal Code Law of Lagos State 2003.
Justice Mojisola Dada adjourned the case until Jan. 7, 2019 and Jan. 11,2019 for assiduity of trial.
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