The Federal High Court in Abuja has dismissed an alleged one-billion-dollar money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against Malabu Oil and Gas Company, businessman Aliyu Abubakar and other defendants. Justice Inyang Ekwo, in his judgment on Thursday, held that the EFCC failed to prove …
Read More »Court Dismisses $1bn Money Laundering Charge Against Malabu Oil, Others
