Toho : Notice of Acquisition of Company Stock and Cancellation of Those Shares(155 KB) -September 15, 2023 at 02:41 am EDT
September 15, 2023 To whom it...
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September 15, 2023 To whom it...
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.
EFCC secures the conviction of Moses Upkonahusi for $5,576, (Five Thousand Five Hundred and Seventy-six United States Dollars) fraud.
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, on Friday, arraigned Olasupo Shasore, a Senior Advocate of Nigeria, in court for money laundering. The former Attorney-General and Commissioner for Justice, Lagos State, was arraigned alongside his company, Middlesex Investment Ltd, before Justice I.E. Ekwo of Federal High Court sitting Abuja on fourteen -count charges bordering on money laundering to the tune of N159,700,000.00 million and $60,000 respectively.
The EFCC says its Maiduguri zonal office has secured the conviction of Aisha Wakil, better known as 'Mama Boko Haram'...