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The Nexus
CRIMEJul 8 · 18:11 UTCPREMIUM TIMES NIGERIANdidiamaka Ede

EFCC arraigns ex-Port Harcourt refinery boss for money laundering

EFCC arraigned a former Port Harcourt refinery boss, Mr. Dikko, for money laundering. The charges include diverting funds intended for the refinery's rehabilitation.

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EFCCorganizationMr. DikkopersonPort Harcourt Refineryplacemoney launderingtopic
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