Tag: Alleged money laundering
Alleged Money Laundering: Malami, Magu, Falana, others shun invitation to testify in Maina’s trial
The money laundering case of former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina suffered serious setback as ...
Alleged money laundering: EFCC re-arraigns Justice Ofili-Ajumogobia, clears Obla SAN
The Economic and Financial Crimes Commission (EFCC), on Wednesday re-arraigned embattled Judge of the Federal High Court Lagos, Rita Ajumogobia, ...
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