Alleged N1.5bn fraud: Dariye violated Money Laundering Act – Witness
June 12, 2018 Ms Emem Kongkor, a prosecution witness in the trial of Nanle Dariye, on Tuesday, told Federal High Court, Abuja, that Dariye operated his hotel in violation of…
EFCC re-arraigns Dariye’s son over alleged money laundering
April 10, 2018 The Economic and Financial Crimes Commission (EFCC), on Tuesday in Abuja, re-arraigned Nanle Dariye, son of former Plateau governor, Sen. Joshua Dariye, on a six-count amended charge…