The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, November 20, 2017, re-arraigned the duo of Ogbor Elliot, Managing Director, Danium Energy Services Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on obtaining by false pretense, conspiracy and forgery to the tune of N7, 300,000,000(Seven Billion, Three Million Naira).
To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.
An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.
We have 1351 guests and no members online
+234 9 9044752
+234 9 9044753