EFCC arraigns Malami, son, employee for money laundering

Published 2 hours ago
Source: premiumtimesng.com

The money laundering charges preferred against Mr Malami, his son and another co-defendant, included making efforts to conceal illicit origins of multi-billion naira worth of assets in Abuja, Kano and Kebbi.

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Headline StoriesTop NewsAbubakar MalamiEconomic and Financial Crimes former President Muhammadu BuhHeadline1Rahamaniyya Properties Ltd.