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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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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.
