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Group demands fresh investigation after EFCC accuses billionaire businessman, Benedict Peters, associates of money laundering worth $38m - The Street Journal

Group demands fresh investigation after EFCC accuses billionaire businessman, Benedict Peters, associates of money laundering worth $38m - The Street Journal
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Court gives EFCC go-ahead to investigate oil company, others over '$38 million fraud'

Court gives EFCC go-ahead to investigate oil company, others over '$38 million fraud'
today.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from today.ng Daily Mail and Mail on Sunday newspapers.

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Alleged $38m fraud: Court gives EFCC go-ahead to investigate oil company, others

A Federal High Court in Abuja has dismissed a suit by oil and gas services firm, Marine Assets and Offshore Equipment Limited, to stop its investigation by the Economic and Financial Crimes Commission (EFCC).
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