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Tag: Alleged N3.6bn Fraud

Court acquits ex- NNDC directors, Tuoyo Omatsuli and Francis Momoh, two companies of money laundering charges filed against them by EFCC

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Ex-NDDC director, Tuoyo Omatsuli, rearraigned for alleged N3.6bn fraud

Omatsuli was rearraigned by the Economic and Financial Crimes Commission, EFCC, alongside one Francis Momoh, Don Parker Properties Limited and…