REVEALED | How FG, NNPC Averted Payment of $125m to Int’l Crude Oil Fraudsters 

July 30, 2020
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The Nigerian National Petroleum Corporation (NNPC) in collaboration with officials of the Federal Government, has saved Nigeria from losing a whooping sum of $125m to an international crime syndicate led by one  Messrs. Ramirez and Mr Jose Salazar Tinajero and their company Samano Sa De Cv.

This revelation was contained in a letter by Counsel  to the NNPC, Kehinde Ogunwumiju (SAN), of Afe Babalola and Co.

In the letter dated July 30 and addressed to Gboyega Oyewole (SAN), the NNPC denied the claim that information was provided to the Corporation or the FG which information led to the identification and recovery of 48 million barrels of stolen Nigerian Bonny Light Crude Oil stored in Peoples Republic of China.

Stating the background, Ogunwumiju, noted that Samano had contacted officials of the Federal Government of Nigeria sometime in 2015 with information in respect of 48 Million Barrels of Nigerian Bonny Light Crude Oil allegedly stolen from Nigeria and stored in various ports and terminals in the People’s Republic of China. SAMANO offered to purchase the alleged stolen crude upon its recovery.

“Even though its claim was difficult to believe given the stern procedures underpinning crude oil handling and export operations, the Federal Government in collaboration with the Nigerian National Petroleum Corporation (NNPC) set out to verify these claims and requested for evidence to that effect, which was never provided by SOMANO.

“Notwithstanding the failure to provide evidence to support its claims, relevant officials of the Government were mandated to proceed to China to verify the claims of the existence of the said stolen Nigerian Crude Oil” .

He however added that the  said delegation discovered that the SAMANO’s claim was false and baseless.

“Consequently, the Government severed communications with the syndicate.

“Miffed by this, Messrs. Ramirez and Mr Jose Salazar Tinajero, acting as agents of SAMANO, resorted to the blackmail and intimidation of key officials of the Government and the NNPC threatening to make public the fact that the said 48 million barrels of stolen Nigerian Crude Oil in China had been recovered, sold and the proceeds therefrom looted by some government officials and the NNPC when it was aware that this was untrue.

 “They also demanded $125,000,000:00 (One Hundred and Twenty-Five Million Dollars) from said government officials, which was conveniently and rightfully ignored.

“Thereafter, NNPC reported this case of attempted blackmail to the Department of State Security and the Nigeria Police Force.

“They, upon investigation, discovered that SAMANO and its agents were international fraudsters”.

NNPC lawyer further stated that  Ramirez, for instance, was indicted by the U.S. District Court in the Southern District of Texas as the mastermind of a scheme leading to the loss of several millions of dollars through various mail and wire frauds between 2010 and 2013.

“In fact, there is a warrant for Mr Ramirez’s arrest and extradition to the United States to face criminal justice on account of the said fraud schemes. Mr. Jose Salazar Tinajero, a co-conspirator, has been in and out of jail in South America due to the involvement of SAMANO in elaborate smuggling and money laundering scams.

“Mr Ramirez is also facing two separate and unconnected criminal charges at the High Court of the Federal Capital Territory, Abuja in Charge No: FCT/HC/CR/147/2016 and the Federal High Court, Lagos in Charge No: ID/2763/2016.

“Both charges were preferred against Mr Ramirez by the Economic and Financial Crimes Commission (EFCC) for economic and financial crimes.

“The said Mr. Ramirez and his cohorts have since been charged to several courts in Nigeria for criminal offences ranging from fraud, forgery, extortion, blackmail, conspiracy, etc.

“The charge which relates to the attempt to fleece the Federal Government and NNPC is Charge No.: FCT/HC/BU/CR/134/2019 between the Federal Republic of Nigeria v. Marco Antonio Ramirez & 4 Others pending before the High Court of the Federal Capital Territory Abuja”.

Ogunwumiju stated that, ” Accordingly, it is our client’s position that your client is not entitled  to the payment of five percent  of the value of the allegedly stolen crude or any amount whatsoever as compensation for information it purportedly gave to the Federal Republic of Nigeria in respect of the said stolen crude stored in the People’s Republic of China.

“Our clients furthers posits that your clients claims are not only unfounded but frivolous and of no consequence.

“With utmost respect, your clients claims are a contribution of gold digging scheme involving local and cross border fraudsters aimed at blackmailing and extorting money from out client and Federal Republic of Nigeria.

” Based on the foregoing, our client is unable to accede to and hereby rejects your clients demand that the NNPC and Federal Government pay to its five percent of the value of the purported stolen crude or any amount whatsoever as compensation for the false information it gave to the Federal Government in this matter.

“While denying your clients claims in its entirety, we have our client firm instruction to demand that your clients issue withing seven days of the date of your receipt of this correspondence, a written unequivocal retraction of these allegations which your clients know to be false, baseless and unfounded, failing which we will explore all legal remedies to enforce our client right to seek redress against your client in both civil and crimila actions arising from its attempt at harrasing, intimidating, blackmailing and defrauding out clients and officials”.

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