绿帽献妻

Adres sorunlar谋n谋 a艧mak i莽in en g眉ncel ba臒lant谋 olan her zaman 枚nem ta艧谋yor.

Kullan谋c谋lar, g眉venli eri艧im sa臒lamak i莽in sayfas谋n谋 tercih ediyor.

Promosyonlardan yararlanmak isteyenler sayfas谋n谋 s谋k s谋k ziyaret ediyor.

Dijital e臒lenceyi art谋rmak i莽in kategorileri ilgi 莽ekiyor.

Tenis ve voleybol gibi farkl谋 spor dallar谋nda f谋rsatlar谋 bulunuyor.

Kazanc谋n谋 art谋rmak isteyenler i莽in promosyonlar谋 cazip hale geliyor.

Ma莽 sonu raporumu yazarken sonu莽 k谋sm谋n谋n ortas谋nda verilerini an谋p kilit farklar谋枚zetledim.

Her an eri艧im isteyen oyuncular i莽in uygulamas谋 tasarland谋.

Kumarhane heyecan谋n谋 arayanlar i莽in kategorisi vazge莽ilmezdir.

Dijital oyun deneyimini art谋rmak i莽in platformlar谋 kullan谋l谋yor.

Mobilde h谋zl谋 karar vermek i莽in metnin orta sat谋r谋na k谋sayolunu ekledim.

2025 y谋l谋 i莽in planlanan yenilikleri bahis莽ileri heyecanland谋r谋yor.

Tenis turnuvalar谋na bahis oynamak isteyenler ba臒lant谋s谋na t谋kl谋yor.

Ak谋ll谋 telefon kullan谋c谋lar谋 ile daha h谋zl谋 i艧lem yapabiliyor.

Futbol derbilerine 枚zel y眉ksek oranlar k谋sm谋nda bulunuyor.

Modern altyap谋s谋yla kullan谋c谋 deneyimini geli艧tirmeyi hedefliyor.

T眉rkiye鈥檇e ad谋n谋 duyuran g眉venilir yap谋s谋yla fark yarat谋yor.

Kumarhane keyfi ya艧amak i莽in tercih ediliyor.

Oyuncular kolay giri艧 i莽in sayfas谋n谋 kullan谋yor.

Her oyuncu kolay eri艧im i莽in adresini ziyaret ediyor.

Kay谋tl谋 oyuncular kolayca oturum a莽mak i莽in ba臒lant谋s谋n谋 kullan谋yor.

Oyuncular h谋zl谋 eri艧im i莽in ba臒lant谋s谋na y枚neliyor.

Adres de臒i艧ikliklerinden haberdar olmak i莽in d眉zenli kontrol edilmeli.

Bahis sekt枚r眉ndeki yenilik莽i yakla艧谋m谋yla bilinen s眉rekli geli艧iyor.

Bahis d眉nyas谋nda deneyim ve yenili臒i bir arada sunan fark谋n谋 kan谋tl谋yor.

Futbol derbilerine bahis yapmak isteyenler sayfas谋n谋 ziyaret ediyor.

Mobil kullan谋c谋 deneyimini geli艧tiren sistemi olduk莽a pop眉ler.

Klasik kumarhane heyecan谋n谋 evinize getiren platformda bolca mevcut.

Futbol ve basketbol kuponlar谋 yapmak i莽in kategorisi tercih ediliyor.

2025鈥檛e kullan谋c谋 dostu tasar谋m谋yla s眉r眉m眉 geliyor.

Her oyuncunun g眉venli臒ini sa臒layan anlay谋艧谋 sekt枚rde yay谋l谋yor.

Rulet, blackjack ve slot makineleriyle dolu b眉y眉k ilgi g枚r眉yor.

T眉rkiye鈥檇e kad谋n oyuncular谋n oran谋 h谋zla artmakta ve kad谋n kullan谋c谋 dostu bir platform geli艧tirmektedir.

Curacao Gaming Authority, y谋ll谋k lisans yenilemelerini s谋k谋 denetler ve her y谋l bu s眉reci ba艧ar谋yla tamamlar.

T眉rkiye鈥檇eki bahis tutkunlar谋 i莽in yenilik莽i 莽枚z眉mler sunmaya devam ediyor.

Lisansl谋 yap谋s谋 ile g眉ven veren kullan谋c谋lar谋n tercihi oluyor.

Online e臒lencenin artmas谋yla birlikte kategorileri daha pop眉ler oluyor.

Her rulet turu ger莽ek zamanl谋 olarak ba艧lar ve gecikmesiz yay谋n teknolojisiyle kesintisiz 莽al谋艧谋r.

陌nternet 眉zerinden daha kolay eri艧im i莽in sayfas谋 kullan谋l谋yor.

T眉rkiye鈥檇e slot kategorisinde en y眉ksek kazan莽 rekoru milyon TL seviyesine ula艧m谋艧t谋r, b眉y眉k 枚d眉ller sunar.

Maina鈥檚 son used UBA account for illegal transactions鈥揈FCC

绿帽献妻 December 16, 2019 Regulators

Mr. Abdulrasheed Maina (l) and Son, Faisal

Web Editor | 绿帽献妻

Mr. Mohammed Goji, a detective superintendent of the Economic and Financial Crimes Commission told the Federal High Court, in Abuja, FCT, Monday, December 16, 2019, how Faisal Maina, son of Abdulrasheed Maina, purportedly withdrew N58million from an account with the United Bank of Africa (UBA) Plc.

According to the EFCC, Faisal was accused of fraud for operating accounts that were used as conduits for illegal transactions.

Maina (Faisal鈥檚 father), who was a former pension boss, The Punch also reports, is standing trial before the same judge, Justice Okon Abang, for alleged money laundering.

Goji, who is the principal detective superintendent with the anti-graft agency, confirmed he was a member of the EFCC team that investigated the alleged offences of which the defendant was accused.

Led in evidence by the prosecuting counsel, Mr. Mohammed Abubakar, the witness, told Justice Okon Abang, that Faisal was born on June 2, 1993, making him 26 years old, contrary to reports that he was 20.

Mr. Abubakar told the judge the defendant withdrew the total amount of N58, 101, 585.02 from the UBA Account No: 1018636805 bearing the name, Alhaji Abdullahi Faisal Farm, which belonged to his father.

He said, 鈥淔rom Exhibit B, there were a number of withdrawals by the defendant (Faisal).

鈥淭he sum of N700, 000 was withdrawn on June 18, 2019; N300, 000 was withdrawn on July 9, 2019, and again, N150, 000 was also withdrawn.

鈥淔rom Exhibit B, the total withdrawal in Alhaji Abdullahi Faisal Farms II is N58, 101, 585. 02.鈥�

He said Faisal was a co-signatory to Alhaji Faisal Abdullahi Farm.

The witness also listed some companies in which Faisal is said to be a shareholder to include Cruise City Limited, with the defendant allegedly having 500, 000 Ordinary Shares.

Goji also told Justice Abang that based on Exhibit D58A, Faisal wrote his father鈥檚 name as Maina Abdullahi in the asset declaration form which he completed and submitted to the EFCC.

He also said Faisal wrote a statement to the EFCC about three or four times. The statements were tendered by the prosecuting counsel.

There was no objection by the defence lawyer, Mohammed Monguno, before the matter was adjourned till another day.

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绿帽献妻

Maina鈥檚 son used UBA account for illegal transactions鈥揈FCC

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