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Illegal dealing in oil products

May 21, 2026

FRN vs Ibrahim Mohammed

Humans

Ibrahim Mohammed

Money bag

Illegal dealing in oil products

Money bag

Case Summary
The accused person was alleged to have loaded and conveyed about 30,000 litres of Automotive Gas Oil (AGO) in an Iveco Tanker with registration No: Kano KMC 82 ZJ without an appropriate licence.

Calendar

0
Year(s) case tried in court

Gavel

Case Update
Following the defendant's guilty plea, the trial judge convicted and sentenced the defendant to two years imprisonment, with an option of a fine of Three Hundred Thousand Naira (N300,000.00) to be paid into the Federal Government Account. The judge ordered that the product conveyed in the Iveco truck tanker with registration no: KANO KMC82 ZJ be sounded and sold by the court and EFCC and the proceeds paid into the Consolidated Revenue Account of the Federation. The judge, however, released the Iveco tanker with registration number: Kano KMC82 ZJ to the owner.

Court house

Hon. Justice A. T. Mohammed
Federal High Court, Port-Harcourt, Rivers

Legislation

ACJA/ACJL Compliance - complied

Case Information
Ibrahim Mohammed
Presiding Judge & Designated Court
Hon. Justice A. T. Mohammed, Federal High Court, Port-Harcourt, Rivers
Nature and Number of Charges
1-count charge of illegal dealing in petroleum products.
Date of 1st Arraignment
Aug 5, 2021
Summary of Case
The accused person was alleged to have loaded and conveyed about 30,000 litres of Automotive Gas Oil (AGO) in an Iveco Tanker with registration No: Kano KMC 82 ZJ without an appropriate licence.
Defendant(s) and Plea entered on Arraignment
1. Ibrahim Mohammed – Guilty
Defence Counsel(s)
1. A. M. Eyam (Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. I. Agu (Lawyer)
Status of Case
Decided
Decision
Convicted
Length of Trial
0 year(s)
ACJA/ACJL Compliance
Complied
Court Decision
Following the defendant's guilty plea, the trial judge convicted and sentenced the defendant to two years imprisonment, with an option of a fine of Three Hundred Thousand Naira (N300,000.00) to be paid into the Federal Government Account. The judge ordered that the product conveyed in the Iveco truck tanker with registration no: KANO KMC82 ZJ be sounded and sold by the court and EFCC and the proceeds paid into the Consolidated Revenue Account of the Federation. The judge, however, released the Iveco tanker with registration number: Kano KMC82 ZJ to the owner.