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The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman, Saadatu Ramallan-Yaro, Director, April 1616 Investment Limited and Amsaymay Limited, both Designated Non-Financial Institutions, on alleged money laundering before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos. Also arraigned on separate […]
The post Businesswoman, Ramalian-Yaro, Fingered in Multi-billion Naira Fraud appeared first on The News Chronicle.
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Last modified: May 9, 2023
