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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, […]
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thisdaylive.com
EFCC Arraigns Ex-Port Harcourt Refinery MD over Money-laundering Allegations
EFCC Arraigns Ex-Port Harcourt Refinery MD over Money-laundering Allegations
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punchng.com
Warri, PH refineries ex-MDs face trials over alleged $989,630, N1.42bn fraud
Former MDs of Warri and Port Harcourt refineries, Jimoh Yisawu and Ahmed Dikko, are set to face trial for alleged $989,630 and N1.42bn fraud.
