Money Laundering

Court Sentences Ex-Minister Saleh Mamman to 75 Years in Absentia for N33.8bn Fraud
Abuja Court Issues Fresh Arrest Warrant Against Ex-Power Minister Saleh Mamman Amid EFCC Trials
Court Grants Bauchi Finance Commissioner Permission to Travel for Hajj and Surgery Abroad
Money Laundering: Judge’s Absence Stalls Ayo Fayose’s Trial