
Alleged money laundering: EFCC re-arraigns Malabu Oil Coy, 7 others on fresh charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on money laundering. Malabu and Aliyu Abubakar, a businessman, were re-arraigned alongside six other companies on a 67-count charge before Justice Inyang Ekwo of the Federal High Court, Abuja. The companies listed in the charge are: […]