Tag: #MoneyLaunderingBust
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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…
