Tag: Nanle Dariye

June 12, 2018 Alleged N1.5bn fraud: Dariye violated Money Laundering Act – Witness Ms Emem Kongkor, a prosecution witness in the trial of Nanle Dariye, on Tuesday, told Federal High ...

April 10, 2018 EFCC officials on duty The Economic and Financial Crimes Commission (EFCC), on Tuesday in Abuja, re-arraigned Nanle Dariye, son of former Plateau governor, Sen. Joshua Dariye, on ...