EFCC Charges Ex-AGF Malami and Son with N8.7bn Money Laundering
The EFCC has charged former AGF Malami and his son with 16 counts of money laundering and illegal property acquisition totaling N8.7bn. The charges span nearly a decade, alleging concealment of funds in bank accounts and real estate transactions.
Malami's son is accused of concealing over N1bn in a bank account and using illicit funds for property purchases in Abuja. The case implicates Sterling Bank PLC and Union Bank in the alleged financial crimes.
Plus234Feed summary based on reporting from This Day. Read the original report below.
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