Alleged Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more
evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]
The Economic and Financial Crimes Commission, EFCC, has presented more
evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, FCT, High Court, Gudu, Abuja.
Not exact matches
U.S. Attorney Preet Bharara said federal corruption charges filed today
against two Syracuse executives, a
former governor's aide and others are further
evidence of the «show - me - the - money culture» that defiles New York state government.