Businesswoman, Company Arraigned For N140bn Money Laundering

Businesswoman, Company Arraigned For N140bn Money Laundering A businesswoman, Saadatu Ramallan Yaro, has been charged with money laundering to the tune of over N140 billion. The defendant was arraigned alongside Tsami Babi Resources Limited before Justice Obiora Egwuatu of the Federal High Court, Abuja, on Monday. According to the Economic and Financial Crimes Commission (EFCC), […]

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