Small and Medium Enterprises Development Agency of Nigeria Archives

Alleged N19m money laundering: Again, EFCC arraigns ex-SMEDAN DG, Masari

NewsDeskNgMay 28, 2024May 28, 20240

The Economic and Financial Crimes Commission, EFCC, has re-arraigned a former Director General of Small and Medium Enterprises Development Agency of Nigeria, SMEDAN, Bature Umar Masari, on an amended 22-count charge of alleged money laundering. Masari’s arraignment followed his alleged involvement in N119,507,080 money laundering and gratification. When the matter...