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

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

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Timeline cronologica

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
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.

vanguardngr.com

1 g fa

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 money laundering.

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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

Leggi questa versione → originale

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.

Leggi questa versione → originale

punchng.com1 g fa

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

Leggi questa versione → originale

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…

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…

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

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.

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

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

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

Timeline cronologica

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

Warri, PH refineries ex-MDs face trials over alleged $989,630, N1.42bn fraud

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

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

EFCC arraigns ex-Port Harcourt refinery boss for money laundering

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

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

N1.32bn Fraud: EFCC arraigns ex-MD of Port Harcourt refinery, Dikko

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

EFCC arraigns ex-Port Harcourt refinery boss for money laundering

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

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