Ex-AGF Malami’s Alleged N8.7 Billion Money Laundering Trial Stalls Over Lawyer’s Absence
The absence of Joseph Daudu, counsel to Abubakar Malami, on Friday stalled the trial of the former Attorney-General of the ...
Tag: Money Laundering
Alleged N1.6 Billion Money Laundering: EFCC Re-arraigns Bauchi AG, BDC Operator
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned the Accountant-General (AG), Bauchi State, Sirajo Jaja and a Bureau ...
Money Laundering Case: Judgment Reserved on Key Evidence in Bello’s Trial
The Federal High Court, Abuja Division, on Tuesday, fixed March 10 for ruling on the admissibility of a document sought ...
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