The Economic and Financial Crimes Commission (EFCC) has filed an additional proof of evidence against Malabu Oil & Gas. It was tendered before Justice I. E. Ekwo of the Federal High Court, Abuja. The company is being accused of alleged money laundering to the tune of $USD 875,740,000. EFCC re-arraigned Malabu, Aliyu Abubakar and six […]
Alleged $876m fraud: EFCC provides additional evidence to nail Malabu Oil
No comments:
Post a Comment