The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a filling station accountant in Abuja’s Dutse Alhaji.
Mrs Azuka Ogugua, the Commission’s spokesperson, said in an Abuja statement on Friday that the accountant was arrested for alleged racketeering with new Naira notes.
According to her, this latest arrest is part of the commission’s ongoing crackdown on those who have taken advantage of the scarcity of new Naira notes to defraud unsuspecting Nigerians.
Ogugua said that the Commission’s Monitoring Team had earlier received a tip-off that the said filling station deliberately disconnected its Point of Sale (POS) services to aid its fraudulent practices.
“Hence, motorists could not have access to the Premium Motor Spirit, popularly called Petrol, using their Automated Teller Machine (ATM) cards.
“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 directly opposite the station to access their cash.
“ICPC operatives found out that the POS did not only belong to the accountant of the Filling Station, but it was indulging high charges 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 the accountant and the POS operator were promptly arrested, adding that, “both of them have been granted administrative bail by the Commission.” (NAN)
