Anti-corruption and elections / EFCC

EFCC Re-arraigns Ex-NDDC Boss, Omatsuli For Alleged N3.6bn Fraud In Lagos

The Economic and Financial Crimes Commission, EFCC, on Monday, May 19, 2025, re-arraigned Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos. Omatsuli, alongside Francis Momoh, Don Parker Properties Limited and Building Associates Limited, is standing trial over an amended 46-count charge bordering on conspiracy and money laundering to the tune of over N3,645,000,000 (Three Billion, Six Hundred and Forty-five Million Naira). The Court of Appeal, Lagos Division, had on…