Stay updated with breaking news from Justice ne maha. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Banker, 1 other docked for stealing N110m from National Assembly account pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.
The defendants allegedly transferred about N110 million from the National Assembly office account within less t between 27 March and 11 April 2023, using fictitious transfer instructions. ....
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned a former banker with an old generation bank, Victor Joseph and one Ahmad Muhammad Aliyu on money laundering charges to the tune of N110,000,000.00 (One Hundred and Ten Million Naira only). They were arraigned on five counts bordering on money laundering before Justice N.E. Maha of the Federal High Court Maitama in Abuja. ....