Tag: Mahmud Aliyu Shinkafi

Alleged Money Laundering: Witness narrates ow Shinkafi, others received N450m

Prosecution witness, Mahmud Tukur has revealed before Justice Fatima Aminu of the

Suleiman Ibrahim Suleiman Ibrahim

EFCC docks Shinkafi, Yuguda, others for alleged N450m scam

The Economic and Financial Crimes Commission, EFCC, Monday arraigned the former governor

Suleiman Ibrahim Suleiman Ibrahim