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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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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.
