Tag: Tuoyo Omatsuli
Court acquits ex-NDDC Director, others of N3.6bn Money Laundering Charge
The EFCC had re-arraigned Omatsuli and the other defendants over an alleged N3.6 billion fraud before Justice Osiagor on a…
Court acquits two ex-NDDC Directors of money laundering charges
The Judge further held that the prosecution premised their investigation on credible intelligence whereas there was no petition against the…
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…
EFCC re-arraigns ex-NDDC boss Omatsuli for ‘N3.6bn fraud’ In Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, May 19, 2025, re-arraigned Tuoyo Omatsuli, a former Executive Director on…
N3.6bn fraud: Court orders probe of Omatsuli’s medical letters of ill health
Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos, has ordered the Economic and Financial Crimes Commission…
Alleged N3.6bn fraud: EFCC seeks arrest of ex-NDDC director Omatsuli
Omatsuli, alongside Francis Momoh, Don Parker Properties Limited and Building Associates Limited, were initially standing trial on an alleged case…
Ex-NDDC director Omatsuli loses N1.8bn properties to FG
A three-man panel of the Court of Appeal, Lagos Division, has dismissed the application filed by one Francis Momoh and…
N3.6bn fraud trial: EFCC to appeal discharge of ex-NDDC boss, Tuoyo Omatsuli
The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling by Justice Saliu Saidu of the Federal High…