The Economic and Financial Crimes Commission, EFCC, has arraigned a Bureau de Change operator, Husaini Mohammed Auwal, before the Federal High Court in
The Economic and Financial Crimes Commission (EFCC) on Monday, February 19, arraigned Husaini Mohammed Auwal and his company, Humak Global Business Links before Justice J.O Abdulmalik of the Federal High Court, Abuja for alleged illegal financial transactions to the tune of N998,421,564.00.
EFCC arraigns BDC operator over alleged N998 4m fraud - The Nation Newspaper thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.
EFCC Arraigns Bureau de Change Operator for N998 4m Fraud – Concise News concise.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from concise.ng Daily Mail and Mail on Sunday newspapers.
Amadi Amos Obazee and Presley Oteigbe Ibadin have been jailed for laundering money in Benin. The duo is said to have aided in the laundering of over one