Tag: Money laundering charges
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BREAKING: Court finds ex-pension boss, Maina guilty of money laundering
Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team has been found guilty of money laundering.
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EFCC speaks on dropping money laundering charges against ex-AGF Adoke
The Economic and Financial Crimes Commission, EFCC, on Friday debunked some media reports claiming that the Commission has dropped charges of money laundering against former Attorney General of the Federation and Minister of Justice, Mr. Mohammed Adoke. In a press release signed by its Head, Media & Publicity, Dele Oyewale, and made available to press,…