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Toho : Notice of Acquisition of Company Stock and Cancellation of Those Shares(155 KB) -September 15, 2023 at 02:41 am EDT

EFCC docks Ramallan Yaro, coy over N140bn money laundering

EFCC docks Ramallan Yaro, coy over N140bn money laundering
blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.

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Nigeria's Anti-Graft Agency, EFCC Arraigns Director, Company For N140billion Money Laundering Charges

The Economic and Financial Crimes Commission on Monday arraigned one Saadatu Ramallan Yaro and a company before a Federal High Court sitting in Abuja on money laundering separate charges to the tune of over N140billion. Yaro was arraigned before Justice Obiora Egwuatu on 25-count charge and 12 counts respectively.

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EFCC Arraigns Ramallan Yaro, Company For N140bn Money Laundering

EFCC Arraigns Ramallan Yaro, Company For N140bn Money Laundering
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