Nigeria’s Anti-graft Agency the Independent Corrupt Practices and Other Related Offences Commission, (ICPC), has arrested an accountant of an Oando Fuel Station in Abuja over alleged racketeering of one million Naira new notes.
His agent, a POS operator was also arrested.
A press statement by the commission’s spokesperson Mrs Azuka Ogugua said, the latest arrest followed the continued onslaught by the Commission on some elements who have taken advantage of the scarcity of the new Naira notes to swindle unsuspecting Nigerians.
She said, the ICPC Monitoring Team had earlier received a tip-off that the said fuel station deliberately disconnected its Point of Sale (POS) services so that motorists could not have access to the Premium Motor Spirit, popularly called Petrol, using their Automated Teller Machine (ATM) cards.
Ogugua explained that, upon reaching the Petrol Station, the Team found out that motorists were forced to pay for the product in cash, and those without the new notes were directed to a POS operator opposite the Fuel Station to access the cash.
“ICPC operatives found out that the POS did not only belong to the accountant of the Fuel Station, but it was charging a very high exorbitant rate as commission against the directive of the Central Bank of Nigeria (CBN).”
“The sum of One Million Naira (N1,000,000) was discovered with the POS operator which the Team directed that it should be paid into a bank account”. Ogugua said.
She added that, the accountant was arrested alongside the POS operator, and both have been granted administrative bail by the Commission.
