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 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.
ProHealth stakeholders must be adequately rewarded for investment, Chairman re-assures peoplesdailyng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from peoplesdailyng.com Daily Mail and Mail on Sunday newspapers.
ACC investigated and charged three tax officials for stealing billions of foreign travel tax revenue thesierraleonetelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesierraleonetelegraph.com Daily Mail and Mail on Sunday newspapers.
ACC charges three NRA officials to court for misappropriating over 5 Billion Leones thesierraleonetelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesierraleonetelegraph.com Daily Mail and Mail on Sunday newspapers.