Money laundering: EFCC re-arraigns Malabu Oil, seven others on fresh charges

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Malabu and Aliyu Abubakar, a businessman, were re-arraigned alongside six other companies on a 67-count charge before Justice Inyang.....

, on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on money laundering.

The 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.Malabu Scandal: Shell ‘writes down’ OPL 245 licence However, the names of Adoke and Etete were removed when the defendants were re-arraigned in an amended 48-count charge on July 1, although the EFCC had denied dropping Adoke’s name from the case.

 

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