WHAAAAAT!!!
What EX CBN Gov Emefiele is being charged for is childs play compared to what Malami is being charged for!!!!
The Nigerian Federal Government has filed fresh 16‑count money‑laundering charges against former Attorney-General of the Federation Abubakar Malami and his son Abdulaziz Malami, accusing them of handling, transferring, and concealing funds suspected to be proceeds of unlawful activities.
Investigators traced ₦1,014,848,500 to a Sterling Bank account linked to the transactions, with prosecutors alleging that the money was moved through companies such as Metropolitan Auto Tech Limited to obscure its origins.
Parallel investigations by the EFCC uncovered 41 properties valued at over ₦212 billion allegedly linked to Malami across Kebbi, Kano, and Abuja, including Universities, hotels, factories, fuel stations, radio stations, and luxury homes.
These discoveries form part of the evidence supporting the charges, which the government filed at the Federal High Court in Abuja.
A co‑defendant, Hajia Bashir Asabe, is also named in the case.
#nigeriangovt #malami #exagfnigeria #sdk #stelladimokokorkus
All of them nah the same people.
ReplyDeleteRelated Oleeeed
ReplyDeleteHello iya Boys
Related Oleeeed
ReplyDeleteHello iya Boys
They've looted us blind! Lord have mercy 😔
ReplyDeleteHmmmmmm! This is shocking 😨
ReplyDeleteWow!!!!😲😲
ReplyDeleteNdi oshi, ndi oshi
ReplyDeleteWetin come remain after all these looting? Thieves everywhere.
ReplyDeleteThis is shocking
ReplyDeleteAnd e get some yeye MOG wey dey say make we pray for this contri?
ReplyDeleteThis is fantastically enormous.
ReplyDelete