Prosecute Nigeria’s Ex-Army Chief, Bamaiyi, for Laundering U.S.$6 Million, Fred … – Premium Times
P.M. News |
Prosecute Nigeria's Ex-Army Chief, Bamaiyi, for Laundering U.S.$6 Million, Fred …
Premium Times An alleged serial fraudster, Fred Ajudua, has urged a Lagos High Court, sitting in Ikeja, to order the Economic and Financial Crimes Commission, EFCC, to prosecute Ishaya Bamaiyi, a retired army General, for money laundering. In an application by Olalekan … N1b fraud: Lagos socialite urges court to try Bamaiyi for money laundering Alleged Money Laundering: Ajudua Asks EFCC to Try Bamaiyi Bamaiyi introuble over money laundering $6m |
Comments are closed.