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Saturday, May 3, 2025
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Dalhatu Investment Limited
Tag: Dalhatu Investment Limited
ONSA Arms Deal: N4.6b was traced to Bafarawa’s son, witness tells court
Rayyan Alhassan
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April 25, 2024
0
Bafarawa diverted N4.6bn from ONSA, EFCC witness tells court
Ibrahim Ramalan
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January 30, 2024
0
Alleged N23.3bn fraud: ONSA’s operations always covert, EFCC witness tells court
Ibrahim Ramalan
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March 6, 2023
0
Alleged N23.3bn fraud: EFCC re-arraigns Dasuki, Bafarawa, Yuguda, 2 others
Ibrahim Ramalan
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May 23, 2022
0
Alleged N19.4bn fraud: Court fixes Dec. 11 to hear EFCC’s motion...
Maryam Hassan
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October 8, 2019
0