Accused in the case include, Omokore, his two companies, Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited.
Other defendants are a former Managing Director of the Nigerian Petroleum Development Company, Victor Briggs; a former Group Executive Director, Exploration and Production of the Nigerian National Petroleum Corporation, Abiye Membere; and a former Manager, Planning and Commercial of the NNPC, David Mbanefo and the former Petroleum Minister, Alison-Madueke.
The Economic and Financial Crimes Commission, EFCC, had instituted nine counts of criminal diversion of about $1.6bn alleged to be part of proceeds of sales of petroleum products belonging to the Federal Government, against Omokore and six others.
EFCC accused Allison-Madueke alongside Biggs, Membere and Mbanefo, in count eight of aiding Omokore to launder money.
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