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Alleged N19m money laundering: Again, EFCC arraigns ex-SMEDAN DG, Masari

The Economic and Financial Crimes Commission, EFCC, has re-arraigned a former Director General of Small and Medium Enterprises Development Agency of ....

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Ex-SMEDAN Boss Masari re-arraigned over alleged N119m money laundering

EFCC re-arraigns former DG of SMEDAN Bature Umar Masari for alleged money laundering before Justice O.A Egwuatu of Federal High Court, Abuja. ....

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N3.6billion Fraud: Anti-Graft Agency EFCC Seeks Court Order To Arrest Former NDDC Executive Director, Omatsuli

  The Economic and Financial Crimes Commission (EFCC) has asked a Federal High Court sitting in Ikoyi, Lagos State, to issue a warrant of arrest of the former Executive Director on Projects, Niger Delta Development Commission, Tuoyo Omatsuli, over an alleged N3.6billion fraud case. A statement by the EFCC Head of Media and Publicity, Dele Oyewale, said the reason for approaching the court was to compel Omatsuli to attend his trial over the money laundering allegation. ....

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EFCC Seeks Arrest of Ex-NDDC Boss For Alleged N3.6bn Fraud

The Economic and Financial Crimes Commission (EFCC), on Wednesday, January 31, 2024, prayed Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos to issue a warrant of arrest to compel a former Executive Director on Projects, Niger Delta Development Commission (NDDC), Tuoyo Omatsuli to attend his trial over an alleged N3.6bn fraud. […] ....

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EFCC seeks arrest of ex-NDDC boss, Omatsuli over alleged N3.6bn fraud — National Accord Newspaper

EFCC seeks arrest of ex-NDDC boss, Omatsuli over alleged N3.6bn fraud — National Accord Newspaper
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