The charges allege that the defendants aided the commission of money-laundering by fraudulently facilitating the payment and transfer of the said sum of money from an account operated by the Federal Ministry of Justice, to Dan Etete, Malabu Oil, Aliyu Abubakar and the said companies.
Browsing: Attorney General of the Federation
“The charge of aiding the commission of money laundering offences preferred against me has finally confirmed the orchestrated plans to bring me to public disrepute in order to satisfy the whims and caprices of some powerful interests on revenge mission.
14 August 2016, Abuja – Following the recent signing of the modified Nigerian Iron Ore Mining Company (NIOMCO) concession between the…