Anti-corruption and elections / EFCC
Court Affirms EFCC’s Right to Declare Anyone Wanted
Justice A. O. Musa of the Federal Capital Territory High Court, sitting in Kubwa, on Thursday, March 22, 2018 affirmed the right of the Economic and Financial Crimes Commission, EFCC, to declare anybody wanted. The court made the declaration while delivering a judgment in a $300million oil fraud case involving Benedict Peters, Chairman and Managing Director of AITEO Energy Resources Limited. Peters and his company are being investigated by the EFCC in connection with oil scams involving a former Minister of Petroleum Resources, Diezani Alison-Madueke; Benard Otti; Northern Belt Oil and Gas Com…
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