An ally of former Petroleum Minister Diezani Allison-Madueke, Mr Omokore and others are accused of diverting funds said to be part of proceeds of oil sales.
The EFCC had charged Mr Okorocha for laundering funds to the tune of N2.9 billion while serving as governor of Imo.
The arrest followed the hoarding of new naira notes by the Deidei branch of the bank in Abuja, a move deemed a deliberate attempt to sabotage the nation’s economy.
Authorities had accused Flutterwave of failing to comply with Kenya’s financial regulations.
The affected operators said that they were forced to pay the extra charges to keep her business going.
“For your awareness, this letter is fake,” the agency said in response to an enquiry by Peoples Gazette on Thursday.
On September 28, 2022, Justice Mohammed revoked the N100 million bail granted to Mr Nolan.
They are Maxwell Opara, Gold Nwankwo and Jubilate Obasikene, who are all practising in the law firm of Maxwell Opara and Associates.
The promoter conspired with others to defraud investor victims by inducing them to invest in their companies, Start Options and B2G.
