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

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…

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

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 Sahams Crystal Investment respectively.  

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 - Vimarsana News

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…

OOCL launches AI chatbot for customers - Vimarsana News

OOCL launches AI chatbot for customers

Orient Overseas Container Line (OOCL) has launched a new Chinese language AI chatbot on its customer facing platforms.

India Progresses Six Spots On The World Bank's Logistic Performance Index - Vimarsana News

India Progresses Six Spots On The World Bank's Logistic Performance Index

India moved up to 38th in the 2023 ranking from 44th in the index in 2018.