From chief law officer to security person of interest, Abubakar Malami’s fall from grace takes a dangerous turn with illegal arms allegations. REMMY NWEKE examines the legal storm surrounding the former Attorney General of the Federation (AGF) in this WeekendDigits@ITREALMS.
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Showing posts with label laundering. Show all posts
Showing posts with label laundering. Show all posts
Saturday, January 17, 2026
From Money Laundering to Illegal Arms: Malami in the eyes of the storm By Remmy Nweke - WeekendDigits@ITREALMS
WeekendDigits@ITREALMS ... making leadership SENSE with digital news!
Labels:
eyes,
From Money,
Illegal Arms,
laundering,
Malami,
REMMY NWEKE,
storm,
WeekendDigits@ITREALMS
Sunday, August 27, 2023
TNG demands comprehensive investigation into money laundering against Marine Assets & Co - ITREALMS
ITREALMS ... making leadership SENSE with digital news!
The Transparency Nigeria Group (TNG) is demanding a comprehensive investigation into allegations of money laundering raised against Marine Assets Limited, Airsafe Aviation, Jokai Global Services and Sheyi Godfrey Money.Mr Money, a known surrogate of exiled billionaire businessman Benedict Peters, was accused by the EFCC of money laundering through several companies in 2022.
The Transparency Nigeria Group (TNG) is demanding a comprehensive investigation into allegations of money laundering raised against Marine Assets Limited, Airsafe Aviation, Jokai Global Services and Sheyi Godfrey Money.Mr Money, a known surrogate of exiled billionaire businessman Benedict Peters, was accused by the EFCC of money laundering through several companies in 2022.
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