EFCC arraigns oil magnate, Philip Eze, company over alleged N63m AGO fraud in Abuja

EFCC Arraigns Oil Magnate, Company For Alleged N63m Fraud

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday,  July 21, 2025 arraigned one Philip Ifejimalu Eze and his company Orimiri Oil and Gas before Justice A.H. Musa of the Fedr FCT High Court Apo-Abuja on a one count charge. The charge reads  “That you, Philip Ifejimalu Eze while being the Managing [...] Source from InfoStride News

“₦63m Diesel Fraud” — EFCC Arraigns Orimiri Oil Boss Philip Eze For Allegedly Using Cheque From Defunct Bank - TheNigeriaLawyer

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, July 21, 2025, arraigned oil magnate Philip Ifejimalu Eze and his company, Orimiri Oil and Gas, before Justice A.H. Musa of the Federal Capital Territory High Court, Apo, Abuja, over an alleged ₦63 million fraud. Eze was docked on a one-count […]

Oil Magnate, Company Arraigned For N63m Fraud As Court Forfeits $222k USDT From Chinese

July 22, (THEWILL) — The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Philip Ifejimalu Eze and his company, Orimiri Oil and Gas, before an FCT High Court in Apo-Abuja. Eze, alongside his company, was arraigned before Justice A.H. Musa on Monday on a one-count charge of fraud totalling N63m.

EFCC arraigns oil magnate, Philip Eze, company over alleged N63m AGO fraud in Abuja

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, July 21, 2025, has arraigned one Philip Ifejimalu Eze and a company allegedly linked to him, Orimiri Oil and Gas, over alleged N63,000,000 fraud in Abuja.  The post EFCC arraigns oil magnate, Philip Eze, company over alleged N63m AGO fraud in Abuja appeared first on Nairametrics.