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TAJ Bank Director, 4 Others Charged With Money Laundering In Nigerian Court

  Alkali Habib, a Director with TAJ Bank, and four private companies and their directors have been charged before a Federal Capital Territory (FCT) High Court sitting in Abuja with the Money Laundering and Breach of Public Procurement Act.   Charged alongside Habib are Innocent Nwobodo, Edwin Iyk Anyadigibe, Ahmad Salihijo Ahmad and Abdulmumini Haruna, Directors of Winslow Logistics, Antasar Nigeria Limited, Equal Logistics Services Limited, Velocity Logistics and Marine Services Limited, and ...
Adamawa State Federal Capital Territory Abuja Federal Capital Territory United Arab Emirates City Of United Kingdom

How Managing Director Of Nigeria's Rural Electrification Agency, Salihijo Ahmad Used Mother's Name To Open Bank Account Allegedly Used To Divert Millions Of Naira

Ahmad has also been dragged to the Economic and Financial Crimes Commission for alleged money laundering and breach of public procurement act, while he is also to…
United Kingdom Bilikisu Ahmad Salihijo Abdulrasheed Bawa Ahmad Salihijo Salihijo Bilikisu Abdulmumini Haruna

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HouseAfrica Announces Partnership With Domineum

March 09, 2021 published at 5:10 PMACN Newswire LAGOS, Mar 10, 2021 - (ACN Newswire) - HouseAfrica, furthering its dedication to making African real estate transactions seamless and transparent, is pleased to announce a strategic partnership with Domineum, an enterprise blockchain technology and back-end services provider. PropVat by HouseAfrica helps individuals and financial institutions verify and validate properties seamlessly, increasing access to credit. HouseAfricas PropVat.com, Africa...
Houseafrica Propvat Mohammed Ibrahim Jega Nigeria Mortgage Refinance Company Nigerian Institute Of Estate Surveyors Nigerian Bar Association Uba Nnamdi

Global Tracking and Maritime Solutions Holdings Helps Liberia Get Off U.S. Coast Guard Advisory List

Global Tracking and Maritime Solutions Holdings Helps Liberia Get Off U.S. Coast Guard Advisory List Global Tracking and Maritime Solutions Holdings Helps Liberia Get Off U.S. Coast Guard Advisory List Share MONROVIA — Recent report from the United States Coast Guard announced that it was removing the conditions of entry on vessels arriving in the country from the West African Nation of Liberia into US waters, which had been in place since May 2, 2005 due to the fact that the country had been...
United States United Kingdom Sierra Leone Republic Of Liberia Sahr William Ngegba Maritime Solutions Holdings

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