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. More »
Malabu Oil scam: Govt official picks holes in EFCC’s case against Etete, Adoke
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