FG Slams Fresh 16-Count Money Laundering Charges on Ex-AGF Malami, Son
FG files 16 new money laundering charges against former AGF Abubakar Malami and his son over alleged ₦1.04bn laundering scheme.
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Tag: Corruption
Court Seizes Abuja Land Tied to Goodluck Jonathan Legacy Housing Project
Federal High Court orders final forfeiture of Abuja land linked to stalled Goodluck Jonathan Legacy Housing Estate over alleged misuse ...
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₦4.6bn Laundering Case: Court Orders EFCC to Produce Bauchi Finance Commissioner
Abuja court orders EFCC to produce Bauchi finance commissioner for arraignment in alleged ₦4.6bn laundering case, warns of sanctions.
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