Tuoyo Omatsuli
Tracked across 1 events · 7 articles · First seen Apr 09, 2026 · Last active Apr 09, 2026
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Regulatory
Tuoyo Omatsuli, a former Executive Director of Projects at the Nigeria===Niger Delta Development Commission (NDDC), is the primary defendant in the N3.6 billion fraud case. His acquittal by the Federal High Court is being challenged by the Nigeria===Economic and Financial Crimes Commission (EFCC), potentially leading to a reversal of his acquittal and conviction.
Apr 09, 2026 · 7 articles
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Nigeria===Federal High Court of Nigeria acquitted defendants in fraud case Tuoyo OmatsuliEFCC Appeals Tuoyo...
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Tuoyo Omatsuli allegedly received N3.6 billion gratification Nigeria===Niger Delta Development CommissionEFCC Appeals Tuoyo...
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Tuoyo Omatsuli allegedly diverted funds to acquire properties Don Parker Properties LimitedEFCC Appeals Tuoyo...
Building Associates Limited
intermediary company
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Tuoyo Omatsuli
Building Associates Limited was allegedly used as an intermediary for funds rece
Don Parker Properties Limited
linked company
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Tuoyo Omatsuli
Don Parker Properties Limited is a private company linked to Tuoyo Omatsuli for
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