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Thursday, 16 July 2020

Interpol indicts American for ‘advance fee fraud’ in Nigeria



The International Criminal Police Organisation (Interpol) says it has established a case of fraudulent activities by an American corporate player in Nigeria.

John Mitchener had been accused of “economic sabotage, obtaining credit by false pretences, fraudulent trade practices and illegal repatriation of capital, intimidation and threat to life” by his Nigerian business partner.

After investigating, the Interpol national central bureau said it had established that the American was a “transnational fraudster” and asked that the case be handed over to the Nigerian police legal department for further action.

Ranger International Limited (RIL), a US company controlled by Mitchener, had in 2014 entered a partnership with the Nigerian Technixs Oilfield Support Limited, promoted by Abimbola Omotade, to incorporate a new business known as Ranger Subsea Nigeria Limited.

The company was set up to provide services and support for the offshore oil and gas industry. 
In the shareholding agreement, Technixs was apportioned 51% while Ranger takes 49%. 
Both entities agreed that modalities for the execution of contracts obtained or sourced for the new business must be discussed, especially the financial part of the contracts.
Without Technixs’ consent, jobs sourced from international oil companies such as Chevron and Exxon Mobil were allegedly carried out by Mitchener and proceeds of the projects were repatriated to the US without the board’s approval. 
Ranger Subsea Nigeria Limited then suspiciously closed shop in Nigeria, leaving its partner and tens of vendors in debt of over N19 billion.
In another suspicious move, Mitchener returned to Nigeria with a new company, EPIC Companies LLC, to source other contracts.

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