EFCC uncovers N212bn properties linked to ex-minister
The Economic and Financial Crimes Commission (EFCC) has discovered 41 properties valued at N212 billion linked to a former Minister of the Federal Ministry of Justice. The properties, including hotels, residential buildings, and land, are located in Kano and the Federal Capital Territory (FCT).
The former minister's son, Abdulaziz Malami, is facing 16 counts of money laundering charges. The properties are alleged to have been acquired through illegal means, contravening anti-money laundering laws.
Plus234Feed summary based on reporting from Legit NG. Read the original report below.
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