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$1.6bn Fraud: EFCC Files Refreshed Charges Against Omokore

The Economic and Financial Crimes Commission, EFCC on Monday, January 27, 2020, filed additional 15 criminal charges against Jide Omokore and others, which include...

$1.6b Fraud: Court threatens to close case against Omokore, others

The Federal High Court, Abuja, on Thursday, threatened to close the suit on alleged fraud of $1.6 billion instituted by the federal government against...

Alleged $1.6B Oil Fraud: How Omokore Used Company’s Account to Launder Funds – Witness

The trial of embattled Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, continued on Friday, March 2,...

$1.6b Fraud: How Diezani’s Ally Bought 23 Cars for Muazu, 25 for Secondus – Witness

Oloyede Olawale, fifth prosecution witness in a $1.6billion fraud trial involving Jide Omokore, Diezani’s ally on Thursday, March 1, 2018 told Justice Nnamdi Dimgba...

Court Admits EFCC’s Evidence Against Omokore

Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, on July 5, 2017 admitted documents tendered by the Economic and Financial Crimes...

Alleged $1.6bn Oil Scam: More trouble for Deziani’s ally, Omokore

EFCC files additional evidence   The Abuja Division of the Federal High Court, on Thursday, granted request by the Economic and Financial Crimes Commission, EFCC,...

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