Tag: Alleged money laundering trial
Yahaya Bello gets court permission to go on pilgrimage to Mecca
When the former governor was permitted by the court to clarify on how many days he intends to spend abroad,…
Malami, son, employee plead not guilty to money laundering charges
EFCC alleged that Malami, his son, and Asabe conspired to disguise the origin of funds, acquire property indirectly, and retain…