N3.6b fraud: EFCC drags former NDDC boss to court - Daily Post Nigeria

  • 📰 DailyPostNGR
  • ⏱ Reading Time:
  • 20 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 11%
  • Publisher: 59%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

N3.6b fraud: EFCC drags former NDDC boss to court

The anti-graft agency on Nov. 8, 2018, arraigned Omatsuli alongside Don Parker Properties Ltd., Francis Momoh, and Building Associates Ltd. before Justice Saliu Saidu on a 45-count charge bordering on the alleged offence.On Wednesday, EFCC Counsel, Mr Ekene Iheanacho, called the first witness for the prosecution, Mr Eyo Bassey, a software developer and contractor.

He said: “In 2014, while a contractor with the commission, I came in contact with Mr. Tuoyo Omatsuli. The witness also said 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. He said that he later got an inflow of N349 million into the Heritage Bank account of his company, College-Pro Synergy Ltd.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 11. in LAW

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Alleged N3.6bn Fraud: EFCC Commences Trial In Case Against Ex-NDDC Director – Channels Television
Source: channelstv - 🏆 7. / 63 Read more »