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Tag Archives: Euromoney Real Estate

EFCC Accuses Abba Moro, Others of Using N676m on Houses

EFCC Accuses Abba Moro, Others of Using N676m on Houses

The Economic and Financial Crimes Commission, EFCC, yesterday filed an 11-count charge of fraud, money laundering and others against former Minister of Interior, Abba Moro, and three others- a former Permanent Secretary, Anastasia Daniel-Nwobia, F. O. Alayebami, Mahmood Ahmadu and Drexel Tech Nigeria Ltd. According to the count charge by EFCC, Abba Moro and the three others used the N676.675 ...

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