Tag: money laundering trial

FACT CHECK: Did Malami travel to Saudi Arabia amid money laundering trial?

A claim circulating on social media that a former Attorney-General of the Federation, Abubakar Malami, has travelled to…

Court summons Diezani for money laundering trial

The Federal High Court, Abuja has ordered a former minister of petroleum Diezani Alison-Madueke to submit herself for…