Money laundering
CrimeTop Story
Malami, son, wife get ₦500M bail each in ₦8.7B money laundering case
‎A Federal High Court in Abuja has granted bail to the former Attorney General and Minister of Justice, Abubakar Malami (SAN), after his...
CrimeTop Story
EFCC files ₦212B laundering case against Malami, Son
The Economic and Financial Crimes Commission (EFCC) has filed a 16-count money laundering charge against the immediate-past Attorney-General of the Federation (AGF) and...
Top Story
EFCC detains Malami over alleged corruption
The former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), is currently being held in the custody of the...
Your news. Your way. Follow our WhatsApp channel.
- advert -
