Former Port Harcourt Refinery MD Arraigned on N1.3 Billion Fraud Charges
The former Managing Director of Port Harcourt Refinery, Dikko, has been arraigned by the EFCC on charges of N1.3 billion fraud and money laundering, and subsequently granted N150 million bail.
The Story
Analyzing sources…
Source Diversity
Source Diversity
Moderate (37/100)Sources
EFCC arraigns ex-Port Harcourt refinery boss for money laundering
The charges against Mr Dikko includes diversion of funds meant for the rehabilitation of the Port Harcourt refinery. The post EFCC arraigns ex-Port Harcourt refinery boss for money laundering appeared first on Premium Times Nigeria.
By Ndidiamaka Ede
Read full article →N1.32bn Fraud: EFCC arraigns ex-MD of Port Harcourt refinery, Dikko
By Ikechukwu Nnochiri ABUJA — The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned the former Managing Director of Port Harcourt Refining Company Ltd (PHRC), Mr. Ahmed Adamu Dikko, before the Federal High Court in Abuja on a 12-count money laundering charge. Dikko, who led the Port Harcourt Refining Company for about four years, […] The post N1.32bn Fraud: EFCC arraigns ex-MD of Port Harcourt refinery, Dikko appeared first on Vanguard News.
By Nwafor
Read full article →
