HomeTagsHow I received ₦416m in 8 months

Tag: How I received ₦416m in 8 months

How I received ₦416m in...

How I received ₦416m in 8 months...

How I received ₦416m in 8 months from Anambra gov’t – BDC operator testifies

How I received ₦416m in 8 months from Anambra gov't – BDC operator testifies In the ongoing money laundering trial of former Anambra State Governor Willie Obiano, Bureau De Change (BDC) operator Ayuba Tanko testified on Wednesday before Justice Inyang Ekwo of the Federal High Court in Abuja. Tanko, who is the fifth prosecution witness (PW-5), detailed how between April and December 2017, a total sum of ₦416 million was deposited into an account he used by proxy for a company. Testifying under the lead of Economic and Financial Crimes Commission (EFCC)...

How I received...

How I received ₦416m in 8 months from Anambra gov't – BDC operator testifies In the ongoing money laundering trial of former Anambra State Governor...
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