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…
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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…
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 Sahams Crystal Investment respectively.
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…
Orient Overseas Container Line (OOCL) has launched a new Chinese language AI chatbot on its customer facing platforms.
India moved up to 38th in the 2023 ranking from 44th in the index in 2018.