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EFCC charges ex-AGF Malami with money laundering, unlawful acquisitions - Source News

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EFCC charges ex-AGF Malami with money laundering, unlawful acquisitions

Premium Times•2 months ago•centre•Credibility: 85/100

The EFCC brought 16 counts against the defendants, accusing them of engaging in multiple transactions, between 2015 and 2025, intended to conceal the unlawful origin of billions of naira through bank accounts and property acquisitions across Abuja, Kano, and Kebbi. The post EFCC charges ex-AGF Malami with money laundering, unlawful acquisitions appeared first on Premium Times Nigeria.

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EFCC charges ex-AGF Malami with money laundering, unlawful acquisitions

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