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Will FATF Harness India? - Daily Times

Will FATF Harness India? - Daily Times
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesIndian ngosKhalbhushan jadhavGurpatwant singhNational risk assessmentDepartment of revenueIndian expressExtremist organizationsAnti money launderingCombating terrorism financingReserve bankTrust actNon profit organizationsDesignated non financialIndia post

EFCC docks woman, 4 firms on multi-billion fraud in Lagos

EFCC docks woman, 4 firms on multi-billion fraud in Lagos
blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.

Nigeria generalAbuja federal capital territoryJustice nicholas oweiboSaadatu ramallan yaroWilson uwujarenMisabs internationalFinancial crimes commissionHonourable courtFinancial institutionMinistry of commerceArmada financial servicesHigh courtZenith bank plcLagos zonal commandAmsaymay limitedDesignated non financial institutions

Businesswoman, Ramalian-Yaro, Fingered in Multi-billion Naira Fraud

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman, Saadatu Ramallan-Yaro,

Nigeria generalSaadatu ramallan yaroRichard oma ahonaruoghoJustice nicholas oweiboHonourable courtHigh courtZenith bank plcMinistry of commerceArmada financial servicesFinancial crimes commissionMisabs internationalFinancial institutionLagos zonal commandAmsaymay limitedDesignated non financial institutionsFederal high court

Lagos businesswoman Ramalian-Yaro, 4 firms arraigned for multi-billion Naira fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman, Saadatu Ramallan-Yaro

Nigeria generalRichard oma ahonaruoghoJustice nicholas oweiboSaadatu ramallan yaroZenith bank plcMisabs internationalMinistry of commerceHigh courtArmada financial servicesFinancial institutionHonourable courtFinancial crimes commissionBank plcLagos zonal commandAmsaymay limitedDesignated non financial institutions

EFCC arraigns businesswoman, four firms for alleged multi-billion naira fraud in Lagos

EFCC has arraigned Saadatu Ramallan-Yaro, and companies on alleged money laundering before Justice Nicholas Oweibo of the Federal High Court.

Nigeria generalJustice nicholas oweiboSaadatu ramallan yaroRichard oma ahonaruoghoArmada financial servicesHigh courtMinistry of commerceMisabs internationalZenith bank plcFinancial crimes commissionHonourable courtFinancial institutionLagos zonal commandAmsaymay limitedDesignated non financial institutionsFederal high court