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N1.3bn fraud: Ex-Port Harcourt refinery MD gets N150m bail

Former Port Harcourt Refinery MD, Ahmed Dikko, has been granted N150m bail in an alleged N1.3bn fraud case involving money laundering and refinery rehabili

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punchng.comStai leggendo1 g fa

N1.3bn fraud: Ex-Port Harcourt refinery MD gets N150m bail

Former Port Harcourt Refinery MD, Ahmed Dikko, has been granted N150m bail in an alleged N1.3bn fraud case involving money laundering and refinery rehabili

originale

businessday.ng1 g fa

EFCC arraigns ex-Port Harcourt refinery MD over alleged N1.32bn money laundering - Businessday NG

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Ahmed Dikko, former managing director of the Port Harcourt Refinin

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vanguardngr.com1 g fa

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…

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premiumtimesng.com1 g fa

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.

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thisdaylive.com2 g fa

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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Timeline cronologica

1. mercoledì 8 luglio 2026·thisdaylive.com
   

   EFCC Arraigns Ex-Port Harcourt Refinery MD over Money-laundering Allegations

   EFCC Arraigns Ex-Port Harcourt Refinery MD over Money-laundering Allegations

2. mercoledì 8 luglio 2026·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.

3. mercoledì 8 luglio 2026·vanguardngr.com
   

   Alleged money laundering: EFCC arraigns ex-Port Harcourt Refinery Ltd MD

   The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Ahmed Dikko, the former Managing Director of the Port Harcourt Refining Company Ltd (PHRC), over alleged…

4. mercoledì 8 luglio 2026·vanguardngr.com
   

   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…

5. mercoledì 8 luglio 2026·punchng.com
   

   N1.3bn fraud: Ex-Port Harcourt refinery MD gets N150m bail

   Former Port Harcourt Refinery MD, Ahmed Dikko, has been granted N150m bail in an alleged N1.3bn fraud case involving money laundering and refinery rehabili

6. mercoledì 8 luglio 2026·premiumtimesng.com
   

   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.

7. mercoledì 8 luglio 2026·businessday.ng
   

   EFCC arraigns ex-Port Harcourt refinery MD over alleged N1.32bn money laundering - Businessday NG

   The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Ahmed Dikko, former managing director of the Port Harcourt Refinin

8. giovedì 9 luglio 2026·punchng.com
   

   N1.3bn fraud: PH refinery ex-MD gets N150m bail

   Former PH refinery MD, Ahmed Dikko, arraigned by EFCC over N1.3bn fraud linked to refinery rehabilitation, granted N150m bail. Get details on the PH refine