EFCC re-arraigns Malabu, 7 others on fresh money-laundering charges

  • 📰 Daily Trust
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 51%

Nigeria Headlines News

Nigeria Latest News,Nigeria Headlines

The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges of money laundering.

The suit marked: FHC/CR/268/2016, which initially had nine counts, was filed in 2016.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 13. in NG

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Money laundering: EFCC re-arraigns Malabu Oil, seven others on fresh chargesMalabu and Aliyu Abubakar, a businessman, were re-arraigned alongside six other companies on a 67-count charge before Justice Inyang.....
Source: PremiumTimesng - 🏆 3. / 78 Read more »

EFCC Re-arraigns Malabu Oil, Seven Others For Money Laundering | Sahara ReportersThe companies listed in the charge are A-Group Construction Company Limited, Rocky Top Resources Limited, Mega Tech Engineering Limited, Novel Properties and Development Company Limited and Carlin International Nigeria Limited.
Source: SaharaReporters - 🏆 9. / 63 Read more »

EFCC Arrests Three Suspected Internet Fraudsters In AbujaEFCC Arrests Three Suspected Internet Fraudsters In Abuja
Source: channelstv - 🏆 7. / 63 Read more »

EFCC arraigns banker for alleged N80m fraud
Source: MobilePunch - 🏆 8. / 63 Read more »

EFCC arraigns banker for alleged N80m fraud
Source: MobilePunch - 🏆 8. / 63 Read more »

Loan: Receiving $2.2m from Adoke in order, EFCC witness tells court
Source: MobilePunch - 🏆 8. / 63 Read more »