money laundering trial News

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• Former Governor El-Rufai Appears in Court for ICPC Money Laundering Trial Following Temporary Release

  Published: Apr 13, 2026

  Section: Africa

  Former Kaduna State Governor Malam Nasir El-Rufai arrived at the Kaduna State High Court on April 13, 2026, for the continuation of his trial involving allegations of financial mis...

• Former Attorney-General Abubakar Malami Breaks Silence Following Release From Custody Vowing Full Legal Defense

  Published: Mar 19, 2026

  Section: Africa

  Former Minister of Justice Abubakar Malami has declared his intention to contest a 16-count money laundering charge and terrorism-related allegations following his release on bail....