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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...

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$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...

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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,...

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$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...

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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...

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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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