Nigerian Petroleum Company, NNPC Female Staff Threatening Me Over Abuja Property – Developer, Osakwe Cries Out | Sahara Reporters

Nigerian Petroleum Company, NNPC Female Staff Threatening Me Over Abuja Property – Developer, Osakwe Cries OutThere have been controversies over the purchase of the property located at 1, Mekong Close, Maitama, Abuja worth N130million by Waziri and the developer.

“Following the suspicion, Abeh Signature as a law-abiding company instituted the case against Asabe Waziri, pursuance to the Money Laundering Prohibition Act 2011 . “The FCT High Court after hearing all parties upheld the case of the Company that Asabe Waziri’s transaction in cash was contrary to the law and with the intention to conceal the source of the fund.

Switzerland Neuesten Nachrichten, Switzerland Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

Earth champion: Chinedu Mogbo, the conservation enthusiast who 'enjoys company of animals more than humans' | TheCableAs early as the age of six, Chinedu Mogbo, a 36-year-old native of Anambra state, would pick up stray animals and bring them home to the shock of his parents. He was fascinated by animals.
Herkunft: thecableng - 🏆 2. / 80 Weiterlesen »

Fabian Ajogwu resigns from Seplat’s board, cites ‘external forces derailing company’s progress’ | TheCableFabian Ajogwu has resigned from the board of Seplat Energy Plc, TheCable understands.
Herkunft: thecableng - 🏆 2. / 80 Weiterlesen »