Money laundering: EFCC moves against Babangida again - Daily Post Nigeria

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Money laundering: EFCC moves against Babangida again

EFCC also sought an order against two others for trial for money laundering and breach of trust.

They were prosecuted on amended seven-count charges, bordering on criminal breach of trust, but the case was however, struck out in favour of the defendants. Also in an affidavit, dated February 11, 2020, the Commission stated that the suit No. NSHC/EFCC/2C/2017 was filed by the Commission before the court in 2017 and handled respectively by Justice Aliyu Mayaki, now the Chief Judge and Justice Mohammed Mohammed, before assigning it to Mikhail.

The affidavit also stated that the consortium of firms represented by one Boniface Bassey appeared before the court and withdrew their representation in the case.

 

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Should he or any Nigerian politician really be left off the hook, HELL NO!

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