EFCC Appeals Ex-NDDC Director's Acquittal in N3.6bn Fraud Case

EFCC appeals ex-NDDC director's acquittal in N3.6bn fraud case

The Economic and Financial Crimes Commission (EFCC) has formally challenged the acquittal of a former Executive Director of Projects at the Niger Delta

EFCC appeals Omatsuli, firms’ acquittal in N3.6bn money laundering trial

EFCC told the Court of Appeal that the trial court erred in law and failed to properly evaluate the evidence presented during the trial. The post EFCC appeals Omatsuli, firms’ acquittal in N3.6bn money laundering trial appeared first on Premium Times Nigeria.

Alleged N3.6Bn Fraud : EFCC appeals acquittal of NNDC director, Omatsuli, three others

The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal before the Court of Appeal, Lagos seeking the setting aside of the judgment of Justice Daniel Osiagor of the Federal High Court sitting in Lagos acquitting and discharging a former Executive Director of Projects at the Niger Delta Development Commission, NDDC, Engr. […] The post Alleged N3.6Bn Fraud : EFCC appeals acquittal of NNDC director, Omatsuli, three others a…

EFCC appeals Omatsuli, firms’ acquittal over alleged N3.6bn money laundering - NewsTmes.com.ng

The Economic and Financial Crimes Commission (EFCC) filed an appeal at the Court of Appeal, Lagos Division, challenging the acquittal of Touyo Omatsuli, former Niger Delta Development Commission (NDDC) executive director and three others over an alleged N3.645 billion money laundering scheme. Also listed as respondents in the appeal are Don Parker Properties Limited, Francis … The post EFCC appeals Omatsuli, firms’ acquittal over alleged N3.6bn …

Alleged N3.6billion Fraud: EFCC Files Appeal Against Acquittal Of Former NNDC Director Omatsuli, Three Others

The Commission further accused Justice Osiagor of disregarding earlier findings of the Court of Appeal on key testimonies, particularly those of prosecution witnesses.

Alleged N3.6Bn Fraud : EFCC Appeals Acquittal of NNDC Director, Omatsuli, 3 Others - Security News Alert

The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal before the Court of Appeal, Lagos, seeking the setting aside of the judgment of Justice Daniel Osiagor of the Federal High Court sitting in Lagos, acquitting and discharging a former Executive Director of Projects at the Niger Delta Development Commission,  NDDC,  Engr. […] The post Alleged N3.6Bn Fraud  :  EFCC Appeals Acquittal of NNDC Director,  Omatsuli,  3 Othe…