Tag: #MoneyLaunderingNG
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MALAMI, WIFE & SON GET N500M BAIL EACH IN BILLIONS LAUNDERING SCANDAL
Picture a former Attorney General, his wife, and son walking free on mega bail amid EFCC’s explosive money laundering charges—over N7 billion in shady deals tied to his Buhari-era reign. Is justice playing favorites or just following the rules? Justice Emeka Nwite at Abuja’s Federal High Court granted N500 million bail apiece Wednesday, dismissing EFCC…
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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…
