ICPC ARRAIGNS EX-BANK MD OVER ALLEGED MONEY LAUNDERING
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arraigned a former Managing Director and Chief Executive Officer of the Federal Mortgage Bank of Nigeria, FMBN, GIMBA KUMO YA’U, alongside two others over an alleged diversion of $65,000,000, meant for the development of 962 units of residential housing units in Kubwa District in Abuja. YA’U was brought before Justice JAMES OMOTOSHO of the Federal High Court, Abuja, alongside BOLA OGUNSOLA, former Executive Director and TARRY RUFUS,Managing […]
