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Court hears money laundering charge against bank director, others – The Sun Nigeria

Court hears money laundering charge against bank director, others – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

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TAJ Bank Director, 4 Others Charged With Money Laundering In Nigerian Court

Alkali Habib, a Director with TAJ Bank, and four private companies and their directors have been charged before a Federal Capital Territory (FCT) High Court sitting in… ....

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TAJ Bank Director, 4 Others Charged With Money Laundering In Nigerian Court

Alkali Habib, a Director with TAJ Bank, and four private companies and their directors have been charged before a Federal Capital Territory (FCT) High Court sitting in Abuja with the Money Laundering and Breach of Public Procurement Act. Charged alongside Habib are Innocent Nwobodo, Edwin Iyk Anyadigibe, Ahmad Salihijo Ahmad and Abdulmumini Haruna, Directors of Winslow Logistics, Antasar Nigeria Limited, Equal Logistics Services Limited, Velocity Logistics and Marine Services Limited, and Sahams Crystal Investment respectively. ....

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How Managing Director Of Nigeria's Rural Electrification Agency, Salihijo Ahmad Used Mother's Name To Open Bank Account Allegedly Used To Divert Millions Of Naira

Ahmad has also been dragged to the Economic and Financial Crimes Commission for alleged money laundering and breach of public procurement act, while he is also to… ....

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Director, 4 Others Dragged To EFCC Over Alleged Money Laundering

Director, 4 Others Dragged To EFCC Over Alleged Money Laundering
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

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