N1.9bn Money Laundering Suit: EFCC Tells Court Not To Unfreeze Shagaya’s Account – SaharaReporters.com
SaharaReporters.com |
N1.9bn Money Laundering Suit: EFCC Tells Court Not To Unfreeze Shagaya's Account
SaharaReporters.com The Economic and Financial Crimes Commission on Monday urged a Federal High Court sitting in Lagos not to unfreeze a Unity Bank account with a balance of N1,902,673,399.93 belonging to socialite and businesswoman, Hajiya Bola Shagaya. The anti-graft … Alleged Demolition Of Abuja Property: Patience Jonathan lied, EFCC tells Court EFCC Asks Court Not To Unfreeze Accounts Linked To Patience Jonathan, Shagaya Court adjourns hearing on Patience Jonathan's properties |
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