Tag: #PolarisBankFraud
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BAUCHI FINANCE COMMISSIONER REMANDED IN EFCC CUSTODY OVER ALLEGED N4.6 BILLION LAUNDERING SCAM
A Federal High Court in Abuja ordered the remand of Bauchi State Commissioner for Finance, Yakubu Adamu, on Tuesday pending a bail ruling after he and Ayab Agro Products and Freight Company Ltd pleaded not guilty to a six-count money laundering charge involving N4.65 billion in diverted Polaris Bank funds meant for motorcycle supplies to…
