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Alleged money laundering: Court summons Rural Electrification Agency MD, others - Vimarsana News

Alleged money laundering: Court summons Rural Electrification Agency MD, others

Published: May 27, 2023

A Federal High Court in Abuja on Tuesday summoned Rural Electrification Agency (REA) Managing Director, Ahmad Salihijo Ahmad and four directors of private companies. The charges of…

Source: onlinenigeria.com
Related Topics:
Abuja Federal Capital TerritoryMuhammadu BuhariAbdulmumini HarunaJustice James Kolawole OmotoshoBala SangaAhmad SalihijoMabdul MohammedMohammad SaniEdwin Iyk AnyadigibeDonnington LtdSupreme CourtRural Electrification AgencyAntaser Nig LtdA Federal High CourtBureau Of Public ProcurementFederal High CourtManaging DirectorPublic Procurement ActVelocity LogisticsWinslow LogisticsEqual LogisticsSahams Crystal InvestmentAntaser NigAlkali HabibAnti Money Laundering Act
Alleged money laundering: Court summons Rural Electrification Agency MD, others - Vimarsana News

Alleged money laundering: Court summons Rural Electrification Agency MD, others

Published: May 23, 2023

A Federal High Court in Abuja on Tuesday summoned Rural Electrification Agency (REA) Managing Director, Ahmad Salihijo Ahmad and four directors of private

Source: dailypost.ng
Related Topics:
Abuja Federal Capital TerritoryJustice James Kolawole OmotoshoMabdul MohammedBala SangaEdwin Iyk AnyadigibeMohammad SaniAhmad SalihijoAbdulmumini HarunaMuhammadu BuhariBureau Of Public ProcurementRural Electrification AgencySupreme CourtDonnington LtdAntaser Nig LtdA Federal High CourtFederal High CourtManaging DirectorPublic Procurement ActVelocity LogisticsWinslow LogisticsEqual LogisticsSahams Crystal InvestmentAntaser NigAlkali HabibAnti Money Laundering Act