EFCC Re-Arraigns Ex-NDDC Director for N3.6 Billion Fraud

EFCC re-arraigns ex-NDDC director for N3.6 billion fraud

Mr Omatsuli, the ex-NDDC director, and his co-defendants face 46 counts of money laundering at the Federal High Court in Lagos. The post EFCC re-arraigns ex-NDDC director for N3.6 billion fraud appeared first on Premium Times Nigeria.

StatePress NG: EFCC re-arraigns former NDDC director over alleged N3.6b fraud

Ex-NDDC Boss Re-arraigned For N3.6bn Fraud

Ex-NDDC Boss Re-arraigned For N3.6bn Fraud The Economic and Financial Crimes Commission, EFCC, on Monday, May 19, 2025, re-arraigned Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos. Omatsuli, alongside Francis Momoh, Don Parker Properties Limited and Building Associates Limited, is standing trial over an amended 46-c…

EFCC Re-arraigns Ex-NDDC Boss, Omatsuli For Alleged N3.6bn Fraud In Lagos - Security News Alert

The Economic and Financial Crimes Commission, EFCC, on Monday, May 19, 2025, re-arraigned Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos. Omatsuli, alongside Francis Momoh, Don Parker Properties Limited and Building Associates Limited, is standing trial over […] The post EFCC Re-arraigns Ex-NDDC Boss, Omatsuli For A…

NEWS: EFCC Re-arraigns Ex-NDDC Boss, Omatsuli For Alleged N3.6bn Fraud In Lagos

EFCC Re-arraigns Ex-NDDC Boss, Omatsuli For Alleged N3.6bn Fraud In LagosThe Economic and Financial Crimes Commission, EFCC, on Monday, May 19, 2025, re-arraigned Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos. Omatsuli, alongside Francis Momoh, Don Parker Properties Limited and Building Associates Limited, is stand…

EFCC re-arraigns ex-NDDC boss, Omatsuli for alleged N3.6bn fraud

The Economic and Financial Crimes Commission (EFCC) on Monday, May 19, 2025, re-arraigned Tuoyo Omatsuli, a former Executive Director on