Category: #Corruption
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BAUCHI FINANCE COMMISSIONER REMANDED IN EFCC CUSTODY OVER ALLEGED N4.6 BILLION LAUNDERING SCAM
A Federal High Court in Abuja ordered the remand of Bauchi State Commissioner for Finance, Yakubu Adamu, on Tuesday pending a bail ruling after he and Ayab Agro Products and Freight Company Ltd pleaded not guilty to a six-count money laundering charge involving N4.65 billion in diverted Polaris Bank funds meant for motorcycle supplies to…
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FORMER JUSTICE MINISTER IN COURT OVER MONEY LAUNDERING CHARGES
From the seat of power to the dock — a former nation’s chief law officer faces the law he once helped to interpret. Former Attorney General of the Federation and Minister of Justice, Abubakar Malami, arrived at the Federal High Court in Abuja on Tuesday to answer to alleged money laundering charges, marking a dramatic…
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EX-AGF MALAMI FACES EFCC MONEY LAUNDERING CHARGES: MORE THAN 1B NAIRA LAUNDERED THROUGH PROPERTIES & BANKS
Former Attorney-General Abubakar Malami SAN, his son, and Bashir Asabe (Rahamaniyya Properties staffer) hit Federal High Court Tuesday before Justice Emeka Nwite on a massive 16-count EFCC rap – billions allegedly disguised via suspicious bank moves and luxury grabs in Abuja, Kano, Kebbi from 2015-2025, his full Buhari-era AGF stretch. EFCC blasts conspiracy to hide…
