Money laundering: EFCC re-arraigns Malabu Oil, Aliyu Abubakar, six others on fresh charges

Corruption By NAN The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on money laundering. Malabu and Aliyu Abubakar, a businessman, were re-arraigned alongside six other companies on a 67-count charge before Justice Inyang Ekwo of the Federal High Court, Abuja. The companies listed in the charge … Continue reading Money laundering: EFCC re-arraigns Malabu Oil, Aliyu Abubakar, six others on fresh charges