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Crime, Top Story

EFCC arraigns Ramallan Yaro, Company for N140bn money laundering

The Economic and Financial Crimes Commission, EFCC on Monday, May 22, 2023, arraigned one Saadatu Ramallan Yaro before Justice Obiora Egwuatu of the Federal High Court, Abuja, on separate charges of money laundering to the tune of over N140billion. In…

NewsDirect
May 23, 2023

Judiciary

Court convicts company of stealing €29m from NPA

An Ikeja Special Offences Court on Tuesday imposed N100 million fine to the Transport and Port Management System Ltd. (TPMS) for stealing 29 million Euros from the Nigerian Ports Authority (NPA). The Economic and Financial Crimes Commission (EFCC) had arraigned…

NewsDirect
February 28, 2023