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EFCC arraigns Lagos businesswoman Saadatu Ramalan-Yaro for alleged N50bn fraud

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Lagos businesswoman Saadatu Ramalan-Yaro on counts of money laundering.

Nigeria generalSaadatu ramalan yaroJustice nicholas oweiboFinancial crimes commissionHigh courtMisabs internationalMinistry of commerceZenith bankArmada financial servicesAmsamay limitedFederal high courtMisabs international limitedArmada financialAmsaymay limitedMoney laundering prohibition actRichard oma ahonaruogho

EFCC arraigns businesswoman, four firms for alleged multi-billion naira fraud in Lagos

EFCC has arraigned Saadatu Ramallan-Yaro, and companies on alleged money laundering before Justice Nicholas Oweibo of the Federal High Court.

Nigeria generalJustice nicholas oweiboSaadatu ramallan yaroRichard oma ahonaruoghoArmada financial servicesHigh courtMinistry of commerceMisabs internationalZenith bank plcFinancial crimes commissionHonourable courtFinancial institutionLagos zonal commandAmsaymay limitedDesignated non financial institutionsFederal high court

Alleged N50bn fraud: EFCC arraigns Lagos businesswoman Saadatu Ramalan-Yaro | Nigerian News, Latest Nigeria In News Nigeria News Your online Nigerian Newspaper

Alleged N50bn fraud: EFCC arraigns Lagos businesswoman Saadatu Ramalan-Yaro | Nigerian News, Latest Nigeria In News Nigeria News Your online Nigerian Newspaper
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Nigeria generalJustice nicholas oweiboSaadatu ramalan yaroHigh courtFinancial crimes commissionMinistry of commerceArmada financial servicesMisabs internationalZenith bankAmsamay limitedFederal high courtMisabs international limitedArmada financialAmsaymay limitedMoney laundering prohibition actRichard oma ahonaruogho