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Dikko Money Laundering Charges
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Dikko Money Laundering Charges

3 storiesScore: 302h ago

3 Stories on This Topic

Politics18h ago
EFCC Charges Ex-MD Dikko with N1.32bn Money Laundering

Ahm Adamu Dikko, former Managing Director of Port Harcourt Refinery Company Ltd, was arraigned by the EFCC for alleged money laundering involving N1.32 billion. He pleaded not guilty to 12 charges and was granted bail of N150 million, with the trial set for October 2026.

Blueprint
EFCC Charges Ex-MD Dikko with N1.32bn Money Laundering
Politics1d ago
Ex-Port Harcourt Refinery MD Granted N150M Bail in Fraud Case

Ahm Adamu Dikko, former Managing Director of Port Harcourt Refining Company Limited, was granted bail of N150 million by the Federal High Court in Abuja after being arraigned for allegedly laundering N1.32 billion linked to a rehabilitation scheme.

Punch Newspapers
Ex-Port Harcourt Refinery MD Granted N150M Bail in Fraud Case
Politics1d ago
EFCC Arraigns Ex-Port Harcourt Refinery MD for Fraud

Ahm Dikko, former Managing Director of the Port Harcourt Refining Company, was arraigned by the EFCC in Abuja on money-laundering charges involving N218.4 million. He pleaded not guilty, and the court set bail at N150 million with conditions.

This Day
EFCC Arraigns Ex-Port Harcourt Refinery MD for Fraud