NIGERIA: FORMER ATTORNEY GENERAL OF THE FEDERATION AND MINISTER OF JUSTICE HAS PLEADED NOT GUILTY TO THE AMENDED CHARGES OF MONEY LAUNDERING

On 6 August, KYC 360 reported that Mohammed Adoke, with Aliyu Abubakar, an Abuja-based businessman, are facing a 7-count charge filed against them by the Economic and Financial Crimes Commission (EFCC) over money laundering allegations.

https://www.riskscreen.com/kyc360/news/nigeria-former-agf-pleads-not-guilty-to-money-laundering-charge

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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