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Alleged N4bn Fraud: Kano anti-graft agency drags ex-KASCO MD, 4 others to court

The Kano State Public Complaints and Anti-corruption Commission (PCACC) has dragged a former Managing Director of the state Agricultural Supply Company Ltd (KASCO), Alhaji Bala Mohammed, and four others to court over alleged diversion of over N4 billion grant into private accounts. Other respondents in the 10-count charge are Inuwa Mohammed; Mrs Halima Inuwa; Najib

EFCC arraign former Kaduna Gov s firm on alleged N140b money laundering

Nigeria s Anti-Graft Agency, EFCC Arraigns Director, Company For N140billion Money Laundering Charges

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 Arraigns Ramallan Yaro, Company For N140bn Money Laundering

EFCC Arraigns Ramallan Yaro, Company For N140bn Money Laundering
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Transcripts for FOXNEWS Hannity 20240604 07:04:00

to his son . neveor about his farm business partners. now, this will likely be joe biden, in my opinion. this will be his undoing, not the top secret classified documents thatp we have nowr sa found in four separate locations. so think about why on earthe th were the bidens raking in millions of dollars in thisom c case from china on a liquefied natural gas deal ? our number one geopolitical to me, the answer s obvious, china, they weren t buying gasew . they were paying for access. so f the question tonighort is n will joe biden ever be held accountable in any way? also, think about this, the penn biden center, they gotn sixty seven million dollars in mostly anonymous donations from chinese nationals, oh forty seven point seven million, of which came when joe biden left the vice presidency. and moved into the penn biden center. i m sure they just really were s urinterested, joe s writings,

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