EFCC Arraigns Oil Magnate over Alleged N750 Million Bank Fraud in Port Harcourt

EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750million Bank Fraud

The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  on Tuesday,  June 17, 2025 arraigned  Ugochukwu Joseph Nwaemere, the Executive Director of Pennhydro-Pell Oil and Gas Limited before Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State,  for  alleged conspiracy, forgery and obtaining money under false pretence [...]

Oil Magnate Arraigned For N750m Bank Fraud In Port Harcourt

The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025 arraigned Ugochukwu Joseph Nwaemere

EFCC arraigns Oil Magnate over alleged N750 million bank fraud in Port Harcourt

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Ugochukwu Joseph Nwaemere, the Executive Director of Pennhydro-Pell Oil and Gas Limited, before Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State, over alleged conspiracy, forgery, and obtaining money under false pretence to the tune of N750 million involving a financial institution.  The post EFCC arr…

"All Efforts To Recover Funds Have Failed": EFCC Arraigns Oil Pennhydro-Pell CEO Over ₦750m Polaris Bank Loan Scam - TheNigeriaLawyer

The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, on Tuesday, June 17, 2025, arraigned Ugochukwu Joseph Nwaemere, Executive Director of Pennhydro-Pell Oil and Gas Limited, before Justice E.A. Obile of the Federal High Court in Port Harcourt, Rivers State, on charges of conspiracy, forgery, and obtaining money under false pretence to the […]

EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750m Bank Fraud - Security News Alert

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  on Tuesday,  June 17, 2025, arraigned  Ugochukwu Joseph Nwaemere, the Executive Director of Pennhydro-Pell Oil and Gas Limited, before Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State,  for alleged conspiracy, forgery and obtaining money under […] The post EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750m Bank …