EFCC Files Money Laundering Suit Against NBA President Paul Usoro
The Economic and Financial Crimes Commission (EFCC) has filed a N1.4billion fraud charge against the President of the Nigerian Bar Association, Mr. Paul Usoro (SAN), at the Federal High Court in Lagos. The anti-graft agency, in a charge marked FHC/418c/18, alleged that Usoro, from Akwa Ibom, converted and laundered the money in connivance with the Akwa Ibom State Governor, Udom via IFTTT
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