money laundering

  1. Federal Government Files 16-Count Money Laundering Charge Against Former AGF Malami and Son

    Nigeria Federal Government Files 16-Count Money Laundering Charge Against Former AGF Malami and Son

    The Digest: The Federal Government has filed a 16-count money laundering charge against former Attorney-General and Minister of Justice, Abubakar Malami SAN, his son Abubakar Abdulaziz Malami, and an employee of Rahamaniyya Properties. The charges, filed at the Federal High Court in Abuja...
    • Nigeria News
    • Article
    • 1 min read
    • abubakar malami efcc money laundering
    • Category: Metro
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