Bizwoman Saadatu Ramalan-Yaro faces N140bn money laundering charges by EFCC
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a businesswoman, Saadatu Ramalan-Yaro, two weeks after her initial arraignment in Lagos State.
The citizen was docked before Justice Obiora Egwuatu of the Federal High Court in Abuja on separate charges of money laundering to the tune of over N140 billion.
She is accused of failing in her duty as director of Tsami Babi Resources Limited, a Designated Non-financial Business, to make submissions of the company’s activities.
