The Economic and Financial Crimes Commission, EFCC, on Thursday, June 30, 2016, arraigned Ahmadu Umaru Fintiri and Mayim Construction and Properties Limited before Justice A.R. Mohammed of the Federal High Court sitting in Maitama, Abuja on a 5-count charge of money laundering to the tune of N2.9billion.
To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.
An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.
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