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 the first charge, a 25-count charge, the defendant is accused of failing in her duty … Continue reading Powerful Nigerian Woman Arraigned Over Alleged N140b Fraud