" ITREALMS: laundering
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!


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.
From Money Laundering to Illegal Arms: Malami in the eyes of the storm By Remmy Nweke - WeekendDigits@ITREALMS
The trajectory of Abubakar Malami, SAN, Nigeria’s former Attorney-General of the Federation (AGF) and Minister of Justice, has traced a dramatic arc from the pinnacle of legal authority to the depths of criminal suspicion.

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.
TNG demands comprehensive investigation into money laundering against Marine Assets & Co - ITREALMS
Mr Money, a known surrogate of exiled billionaire businessman Benedict Peters, was accused by the EFCC of money laundering through several companies in 2022.