Ahmed Dikko

Ahmed Dikko

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Ahmed Dikko is the former Managing Director of Port Harcourt Refining Company Ltd, who is being arraigned on multiple counts of money laundering linked to transactions exceeding hundreds of millions of naira, with allegations dating back to 2022.

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Recent news mentions

Ahmed Dikko is facing 12 charges linked to money laundering as a former Managing Director of Port Harcourt Refining Company Ltd.

Refinery MDs Face Trial Over Alleged $989k, N1.42bn Fraud
The Punch·NigeriaNigeria· 2026-07-08
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