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Home Tag Archives: Frsud trial

Tag Archives: Frsud trial

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$35m alleged fraud: Court remands refinery MD in Kuje correctional centre

By Breezynews
25 December 2024
in :  News
0
138

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned the Managing Director of Atlantic International Refinery and Petrochemical Limited, Mr. Akindele Akintoye at the Federal High Court, Abuja, over an alleged $35 million fraud. He was arraigned before Justice Emeka Nwite on charges bordering on money laundering and contract fraud. On 31 October 2024, Akintoye was arrested by the …

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