Anti-corruption and elections / EFCC

EFCC Arraigns NDDC Director, Omatsuli, Another For N3.6bn Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, November 8, 2018 arraigned Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, and one Francis Momoh before Justice Salisu Saidu of the Federal High Court sitting in Ikoyi, Lagos on a 45-count charge bordering on conspiracy and money laundering to the tune of N3, 645, 000, 000.00 (Three Billion, Six Hundred and Forty- five Million Naira). Omatsuli and Momoh, who were charged alongside their companies, Don Parker Properties Limited and Building Associates Limited r…