Tag: Alleged money laundering trial
Court rejects Bauchi Acct. General’s plea to go on Hajj despite ongoing N1.6bn fraud trial
Jaja is facing prosecution by the Economic and Financial Crimes Commission, EFCC alongside the first defendant Aliyu Abubakar, an unlicensed…
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…