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Topic: Court remands refinery MD in Kuje correctional centre over alleged $35m fraud  (Read 827 times)

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Court remands refinery MD in Kuje correctional centre over alleged $35m fraud
« on: December 25, 2024, 07:02:39 pm »
Court remands refinery MD in Kuje correctional centre over alleged $35m fraud

The Economic and Financial Crimes Commission, on Monday, December 23, 2024, arraigned the Managing Director of Atlantic International Refinery and Petrochemical Limited, 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 October 31,


 
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