EFCC re-arraigns ex-NDDC director for N3.6 billion fraud
Mr Omatsuli, the ex-NDDC director, and his co-defendants face 46 counts of money laundering at the Federal High Court in ...
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Mr Omatsuli, the ex-NDDC director, and his co-defendants face 46 counts of money laundering at the Federal High Court in ...
The trial judge fixed 22 March for the re-arraignment and commencement of trial of former top NDDC official, Tuoyo Omatsuli, ...
The properties, which are the subjects of the final forfeiture order, were said to have been acquired with proceeds of ...
Tuoyo Omatsuli and other defendants were arraigned on a 45-count charge bordering on corruption, fraud and money laundering.
EFCC charged Tuoyo Omatsuli with 45 counts bordering on corruption, gratification and money laudering.
Tuoyo Omatsuli and others were arraigned by EFCC on a 45-count charge, bordering on corruption, gratification, fraud and money laundering.
Justice Obiozor gave the order following an ex-parte application filed by the EFCC.
