Court Jails Abdulrasheed Maina For Eight Years
Maina was also found guilty of concealing his true identity as a signatory to accounts opened in two banks... EKO ...
Maina was also found guilty of concealing his true identity as a signatory to accounts opened in two banks... EKO ...
...Justice Okon Abang found Maina guilty of concealing his true identity as a signatory to accounts opened in two bank... ...
...rumour has it that he had been invited for questioning at the EFCC headquarters in relation to alleged money laundering ...
...Obi Cubana made headlines and trended on social media following a lavish burial ceremony for his late mother EKO EHOT ...
They were all collectively accused of participating in one or both of a money laundering conspiracy and bank fraud conspiracy... ...
The court also ordered that Faisal returns to the Federal Government, the sum of ₦58.1m... Faisal Maina, son of ...
He said their recent arrest on Adetokunbo Ademola Street, Victoria Island area of the state followed credible Intel about their ...
...the agency has been working on a number of proactive strategies including a special control unit against money laundering, established ...
A Federal High Court in Abuja has revoked the bail granted the son of ex-Chairman of the Pension Reform Tasks ...
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