$876m Fraud: EFCC Provides More Evidence To Nail Malabu Oil
October 28, 2020
5:59 am
The Economic and Financial Crimes Commission (EFCC) has filed an additional proof of evidence against Malabu Oil & Gas.
It was tendered before Justice I. E. Ekwo of the Federal High Court, Abuja.
The company is being accused of alleged money laundering to the tune of $USD 875,740,000.
EFCC re-arraigned Malabu, Aliyu Abubakar and six others on September 8.
On Tuesday, Bala Sanga, the prosecution counsel, mentioned the presence of Prosecution Witness One (PW1), Temitope Erinlomo in court.
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The prosecution concluded its evidence-in-chief with the PW1 on …
