exelf chief back in court over togolese fraud probe
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice
Emiratesvoice, emirates voice
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice

Ex-Elf chief back in court over Togolese fraud probe

Emiratesvoice, emirates voice

Emiratesvoice, emirates voice Ex-Elf chief back in court over Togolese fraud probe

Paris - AFP

The ex-head of French oil giant Elf re-appeared before an investigating judge in the West African nation of Togo on Wednesday, two days after being charged in connection with a fraud probe. Loik Le Floch-Prigent entered the judge's chambers for the closed-door session at the Lome tribunal late in the afternoon along with his lawyer and without commenting. The ex-Elf chief executive was charged with accessory to fraud by a Togolese judge on Monday following his lightning-fast extradition from Ivory Coast over the weekend. As the procedure continues, he has been held in an office at the gendarmerie. The probe involves a complaint from an Emirati businessman who alleges he was the victim of a $48-million (37-million-euro) fraud. The purported victim, Abbas Al Yousef, claims Le Floch-Prigent was acting as his personal adviser at the time. The case centres on accusations that a network claimed to have access to $275 million in a Togolese account left by former Ivorian military ruler Robert Guei, who was killed in 2002. Al Yousef, who manages investments, including in the oil and gas industry, alleges $48 million was embezzled from him in the affair and that he was to help those with access to the fortune invest. Togo's former minister of territorial administration, Pascal Bodjona, has also been charged in the case, as well as Togolese businessman Bertin Sow Agba. Al Yousef claims he was the victim of an advance fee fraud involving Bodjona, and says the former minister's name and position were used to establish trust. Le Floch-Prigent, currently an oil industry consultant who turns 69 this month, has already served jail terms in France for corruption which dated from his time as head of Elf from 1989 to 1993. Several Elf senior managers were jailed after a corruption scandal that broke in the 1990s. The company was taken over by French oil giant Total in 2000.

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

exelf chief back in court over togolese fraud probe exelf chief back in court over togolese fraud probe

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

exelf chief back in court over togolese fraud probe exelf chief back in court over togolese fraud probe

 



GMT 10:18 2016 Wednesday ,23 March

cartoon seven

GMT 05:06 2024 Tuesday ,06 February

New hunt for flight MH370 gets under way

GMT 02:16 2017 Saturday ,07 October

Bespoke jewellery is the way to go

GMT 12:02 2017 Thursday ,07 December

Mayor London Sadiq Khan arrives in city

GMT 12:03 2011 Friday ,17 June

Broadcaster Gaunt loses appeal

GMT 10:58 2017 Wednesday ,15 February

Benfica sneak win as Aubameyang fluffs Dortmund's lines

GMT 09:09 2016 Thursday ,17 November

More than 50 dead in heavy Yemen fighting

GMT 08:39 2012 Saturday ,21 January

Biofuel breakthrough: kelp could power cars

GMT 04:15 2015 Sunday ,19 April

China to allow guide dogs on trains

GMT 06:31 2018 Friday ,05 January

Injured Andy Murray out of Australian Open

GMT 05:42 2017 Thursday ,16 November

Da Vinci painting sells for $450mn in NY

GMT 08:10 2015 Monday ,02 November

Manchester City seek statement win in Seville

GMT 15:54 2016 Saturday ,24 December

148 tourists visit Saint Catherine

GMT 04:57 2013 Friday ,20 December

Kids as young as 3 grasp multi-digit numbers

GMT 08:54 2011 Thursday ,29 September

Anzhi Makhachkala fire coach Gadzhiev

GMT 19:18 2012 Wednesday ,18 July

Smartphone network links lovers
 
 Emirates Voice Facebook,emirates voice facebook  Emirates Voice Twitter,emirates voice twitter Emirates Voice Rss,emirates voice rss  Emirates Voice Youtube,emirates voice youtube  Emirates Voice Youtube,emirates voice youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

emiratesvoieen emiratesvoiceen emiratesvoiceen emiratesvoiceen
emiratesvoice emiratesvoice emiratesvoice
emiratesvoice
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
emiratesvoice, Emiratesvoice, Emiratesvoice