Court proceedings commenced in Abuja regarding a money laundering case involving ₦33.8 billion, leading to the accused fleeing to Kaduna State.
7 reports, 5 independent
Updated Mon 00:00
Mostly repetition
Reached 2 outlets in its first 24 hours
- Reports
- 7
- Developments
- 2
- Repetition
- 71%
New informationRepeats or wire copies
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What happened
Court proceedings commenced in Abuja regarding a money laundering case involving ₦33.8 billion, leading to the accused fleeing to Kaduna State.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.FG files charges against Mamu for ransom collection, linking him to funds hidden in Kaduna State.1 source
Money laundering charges initiated in Abuja, leading to the accused moving to Kaduna.1 source
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The entities involved
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Abuja
capital city of Nigeria
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Kaduna
state capital of Kaduna State in Nigeria
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Economic and Financial Crimes Commission
anti-graft agency in Nigeria
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- An article is issued from Abuja.