Alleged N3.645bn Money Laundering: EFCC Challenges Omatsuli, Firms’ Acquittal
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Wale Igbintade
The Economic and Financial Crimes Commission (EFCC) has approached the Court of Appeal, Lagos Division, seeking to overturn the acquittal of former Niger Delta Development Commission (NDDC) Executive Director, Engr. Touyo Omatsuli, and three others over alleged N3.645 billion money laundering scheme.
Also listed as respondents in the appeal are Don Parker Properties Limited, Francis Momoh and Building Associates Limited.
Justice Daniel Osiagor of the Federal High Court in
The Economic and Financial Crimes Commission (EFCC) has approached the Court of Appeal, Lagos Division, seeking to overturn the acquittal of former Niger Delta Development Commission (NDDC) Executive Director, Engr. Touyo Omatsuli, and three others over alleged N3.645 billion money laundering scheme.
Also listed as respondents in the appeal are Don Parker Properties Limited, Francis Momoh and Building Associates Limited.
Justice Daniel Osiagor of the Federal High Court in
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