The Economic and Financial Crimes Commission (EFCC) has 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 charges were four companies: April 1616 Investment Limited; Misabs […]
The post EFCC arraigns businesswoman, Ramallan-Yaro, four firms over multi-billion naira fraud in Lagos appeared first on ..
Was this article helpful?
YesNo
Last modified: May 9, 2023
