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.
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