Abdullahi Bashir Haske

Firm Tied To Atiku’s Son-In-Law Under Scrutiny In Money Laundering Case

A Federal High Court in Abuja has ordered the temporary freezing of a Fidelity Bank account belonging to Mars Aviation Limited over allegations of money laundering and suspicious transactions linked to the Nigerian National Petroleum Company Limited (NNPCL). Justice Musa Liman granted the order following an ex parte motion filed by the Economic and Financial […]

The post Firm Tied To Atiku’s Son-In-Law Under Scrutiny In Money Laundering Case appeared first on Naija News.

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A Federal High Court in Abuja has ordered the temporary freezing of a Fidelity Bank account belonging to Mars Aviation Limited over allegations of money laundering and suspicious transactions linked to the Nigerian National Petroleum Company Limited (NNPCL). Justice Musa Liman granted the order following an ex parte motion filed by the Economic and Financial […]

The post Firm Tied To Atiku’s Son-In-Law Under Scrutiny In Money Laundering Case appeared first on Naija News.

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