The EFCC on Thursday October 5, 2017 arraigned the duo of Aliyu Usman and Nuru Yahaya Usman before Justice John Tsoho of the Federal High Court Maitama, Abuja, on a 6-count charge bordering on money laundering to the tune of 600 million naira. They were arraigned alongside their companies Leaderette Nigeria Ltd and Nordeen Global Resources Ltd.
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