Tag: One Other Over Fraud

By: Ade Phillips The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, February 12 2024 arraigned a former banker with one of the old generation banks: Victor Joseph and Ahmad Muhhammad Aliyu on money laundering charges to the tune of N110,000,000 (One Hundred and Ten Million Naira) only. They were…