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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
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

Chukwunwike chuksmacjulieSheyi godfreyBenedict petersAbdulrasheed bawaDahiru mohammedDiezani allison maduekeCorporate affairs commissionFinancial crimes commissionHigh courtJokai global servicesRevenue servicesAirsafe aviation globalMarine assetsTransparency nigeria groupUnited bankGroup communications

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.

Abuja federal capital territoryOlusegun olaleyeChukwunwike chuksmacjulieSheyi godfreyMike ozekhomeEkele iheanachoJustice bolaji olajuwonFinancial crimes commissionAirsafe aviation globalRevenue servicesA federal high courtJokai global servicesCorporate affairs commissionFederal high courtMarine assetsOffshore equipment limited

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).

Abuja federal capital territoryOlusegun olaleyeChukwunwike chuksmacjulieSheyi godfreyMike ozekhomeEkele iheanachoJustice bolaji olajuwonFinancial crimes commissionNews agency of nigeriaAirsafe aviation globalRevenue servicesA federal high courtJokai global servicesCorporate affairs commissionFederal high courtMarine assets