EFCC on Tuesday re-arraigned Mr Sirajo Jaja, the Accountant-General (AG), Bauchi State, and a Bureau de Change (BDC) Operator, Aliyu Abubajar, on allegations bordering on money laundering offences to the tune of N1. 63 billion. Jaja and Abubakar were re-arraigned on a second amended charge before Justice Obiora EgwuatuContinue Reading

  The Economic and Financial Crimes Commission (EFCC)’s witness, Hassan Dantani, on Friday contradicted himself in the ongoing trial of the Managing Director (MD), SunTrust Bank Ltd, Halima Buba, and her co-defendant, Innocent Mbagwu. Dantani, the MD of Ashrab Corporate Forex and BDC Ltd, had earlier testified that in theContinue Reading