Alleged N8.7bn Money Laundering: Malami’s trial adjourned to June

5 months ago 27

The defendants are facing a 16-count charge brought by the Economic and Financial Crimes Commission (EFCC) for allegedly conspiring to launder N8,713,923,759.49 in violation of the Money Laundering (Prevention and Prohibition) Act, 2022.

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Alleged N8.7bn Money Laundering: Malami’s trial adjourned to June

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