Tag Archives: Yuguda

EFCC arrests Stallion Group chief over N1.3billion “gift” to Dasuki, Yuguda

December 18, 2015 by Delia Innoma 0 Comments

The Economic and Financial Crimes Commission has arrested the Managing Director of Stallion Group, Harprrie Singh, for allegedly making N1.3billion ‘questionable payment’ to a former Minister of State for Finance, Bashir Yuguda. The Nigerian conglomerate, owned by the Vaswani brothers, is one of the major companies currently being questioned by the EFCC as part of […]

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