Tag: Saadatu Ramallan-Yaro
Just In: Again, Emefiele, Sa’adatu Yaro’s arraignment stalled
The suspended CBN governor and his co-defendant, Ms Sa’adatu Ramallan Yaro were also not in court, while heavy security that…
EFCC arraigns Ramallan Yaro for N140bn money laundering
In the first charge, a 25-count charge, the defendant is accused of failing in her duty as director of Tsami…
EFCC arraigns businesswoman, four firms for alleged multi-billion naira fraud in Lagos
Also arraigned on separate charges were four companies: April 1616 Investment Limited; Misabs International Limited, Armada Financial Services and Amsamay…
Lagos businesswoman Ramalian-Yaro, 4 firms arraigned for ‘multi-billion Naira fraud’
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman,…