The Economic and Financial Crime Commission arraigned 14 foreign Nationals at a High Court in Lagos yesterday over illegal dealing on Petroleum product.
The accused included three Russians — Arthur Pakhladzhian, Vasaliy Shkundich and Kretov Andrey; one Japanese, Sergio Abgarian; three Ukrainians — Vitalis Biluos, Laguta Olesksiy and Chepikov Oleksan.
Others are seven Britons — Hilarion Teofilo Regipor, Cadavis Gerardo, Baduria Benjamin, Naranjo Allian Antero, Patro Christian, Alcayde Joel, Carantiquit Micheal Bryan — and three vessels- MT Anukt Emerald, Monjasa DMCC, and Glencore Energy UK Ltd.
They were charged on four Count charge of Conspiracy, unlaw dealing and storage of petroleum products without lawful authority.
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