EFCC Arraigns Ex-Port Harcourt Refinery Boss for Money Laundering
14h agoen
From the article
[Premium Times] The charges against Mr Dikko includes diversion of funds meant for the rehabilitation of the Port Harcourt refinery.
Continue reading on allafrica.comYou might also wanna read
Nigeria's EFCC Charges Suspect in $9.2M Crypto Investment Fraud Case
Nigeria's Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for allegedly orchestrati
Nigeria's EFCC Charges Suspect in $9.2M Crypto Investment Fraud Case
Nigeria's Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for allegedly orchestrati

Breaking: Ex-banker opens up on how he allegedly deposited billions in cash for former CBN gov
Legit·1d ago

Miyetti Allah president remanded over alleged money laundering, terrorism financing
Daily Post Nigeria·5h ago

Fashola reveals what he did to keep Dangote Refinery project in Lagos
Legit·1d ago

Alleged $4.5bn fraud: Court admits Emefiele’s statements as exhibits
Daily Post Nigeria·5h ago

Comments
Sign in to join the conversation.
No comments yet. Be the first.