The Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 arraigned the duo of Aku Ben Aku and Philips James Aliku alongside their company, Al-Aminu Oil and Gas Limited, before Justice Sulaiman Aliyu Tukur of the High Court of Kaduna State, Kaduna on a five -count charge bordering on conspiracy, forgery and obtaining money by false pretence to the tune of N14, 602, 600.00 (Fourteen Million, Six Hundred and Two Thousand, Six Hundred Naira).The offence is contrary to Section 8(a) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable Under Section 1(3) of the same Act.
The first accused person, Aku, while being in the employ of the Petroleum Equalisation Fund Board, allegedly registered a private company, Al-Aminu Oil and Gas, where he is a director.
Aku, allegedly conspired with the second accused person, Aliku, who is also a director of the company, and obtained the sum of N14, 602, 600.00 (Fourteen Million, Six Hundred and Two Thousand, Six Hundred Naira) from the Federal Government on the pretence that the money was for the loading and selling of petroleum products by the filling station purportedly located on Madikiya Road, Kafancha, Kaduna State.