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 Lagos businesswoman Ramalan-Yaro, company for N140bn fraud withinnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from withinnigeria.com Daily Mail and Mail on Sunday newspapers.
Saadatu Ramalan-Yaro, a businesswoman, has been arraigned again over N140bn fraud by the Economic and Financial Crimes Commission(EFCC), in Lagos State, two weeks after her first arraignment.…
A businesswoman in Lagos, Saadatu Ramalan-Yaro, has been apprehended and arraigned before Justice Obiora Egwuatu of the Federal High Court in Abuja over an alleged fraud of…
In the second charge, Ramallan-Yaro and M.A.Y. Fine Fragrance Limited, a designated non-financial institution, were accused of money laundering amounting to N40 billion. The accused pleaded not guilty, and the prosecution counsel requested a date for the commencement of the case.