$1.6bn Fraud: EFCC Files Refreshed Charges Against Omokore

By: Hamilton Nwosa
Cat:
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The Economic and Financial Crimes Commission, EFCC on Monday, January 27, 2020, filed additional 15 criminal charges against Jide Omokore and others, which include two of his companies: Atlantic Energy Brass Limited and Atlantic Energy Drilling Concept Limited, Victor Briggs and Membere Abiye in their on-going trial before Justice Nnamdi Dimgba of the Federal High Court, Abuja. They pleaded not guilty to the charges.

Omokore and the other defendants are facing nine-count amended charges from the EFCC that border on alleged money laundering and procurement fraud to the tune of $1.6billion.

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

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