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.
The Economic and Financial Crimes Commission (EFCC), on Monday, arrested an Operations Manager of a commercial bank in Abuja Central Area, for hoarding the new bank notes. A statement by EFCC's Head Media and Publicity Wilson Uwujaren, said that the suspect was arrested by operatives of the commission for allegedly refusing to load the new notes in the Automated Teller Machines (ATMs), of the bank despite having N29million of the redesigned naira notes in the branch’s vaults.
The Economic and Financial Crimes Commission (EFCC), on Monday, arrested an Operations Manager of a commercial bank in Abuja Central Area, for hoarding the new banknotes.
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has announced that 26 bidders had emerged as winners of different properties on the third day of the ongoing sale of forfeited real estate comprising apartments and plots of land. A statement by the EFCC's Head Media and Publicity Wilson Uwujaren, on Thursday, said the winners emerged on Wednesday, session.