Alleged N3.6bn Fraud: EFCC Commences Trial In Case Against Ex-NDDC Director – Channels Television

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Alleged N3.6bn Fraud: EFCC Commences Trial In Case Against Ex-NDDC Director.

Updated March 27, 2019The Economic and Financial Crimes Commission has commenced the trial of a former Director of the Niger Delta Development Commission , Tuoyo Omatsuli, and three others overOn the 8th of Nov., 2018, the anti-graft agency had arraigned Omatsuli alongside Don Parker Properties Ltd, Francis Momoh and Building Associates Ltd before Justice Saliu Saidu on 45 charges bordering on the alleged offence.

He also said that huge sums of money were transferred to the account of two of his companies by Omatsuli in 2014. Francis also disclosed that he had an inflow of N340 million in two tranches of N160 million and N180 million into the company’s account within the same period.

 

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