Tag: Alleged money laundering fraud
Ex-AGF Malami arrives in court for money laundering trial
Key witnesses lined up by EFCC against Malami in the money laundering trial include Folarin Dare, Chinedu Eneanya, Sani Lukeman,…
ICPC to arraign Kano SIEC boss, 2 others over alleged N1bn fraud
ICPC said the trio had conspired sometime between November and December 2024 to commit fraud through a large-scale illegal cash…