The Independent Corrupt Practices and Other Related Offences Commission has brought money laundering charges against Amadu…
Tag: Money laundering
Court Sets January 7 for Bail Ruling in Malami N8.7bn Money Laundering Case
Justice Emeka Nwite announced the date on Friday, January 2, after hearing arguments from the defence…
FG Files Fresh N1 Billion Money Laundering Charges Against Ex-AGF Malami, Son
In a fresh corruption allegation,Federal Government has filed new money laundering charges against the former Attorney-General…
EFCC ARRAIGNS BAUCHI STATE ACCT GENERAL, OTHERS FOR N8.3 BILLION FRAUD
The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant-General of Bauchi State, Sirajo Muhammad…
