on charges bordering on money laundering and contract fraud.
with three sureties in like sum
alleged involvement in cryptocurrency investment fraud and romance scam.
is facing a 19-count charge
on a 16-count charge of criminal breach of trust and money laundering
to unite and take the lead in the fight against corruption.
bagged the "National Cooperative Personality of the Year" Award.
against making themselves available as instruments of fraud.
pleaded "not guilty" to the charges,
was prosecuted by the Economic and Financial Crimes Commission,
