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…
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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…