Anti-corruption and elections / EFCC
N2.8bn Fraud: Witness Reveals How Ex-NAMA MD, Others Laundered Agency's Funds
A prosecution witness, Teslim Ajuwon, a Compliance Officer with Zenith Bank Plc, in the ongoing trial of Ibrahim Abdulsalam, a former Managing Director, Nigeria Airspace Management Agency, NAMA, on Friday, June 22, 2018, told Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, how the defendants laundered the Agency's funds. Abdulsalam is facing trial alongside Nnamdi Udoh (still at large), Adegorite Olumuyiwa, Segun Agbolade, Clara Aliche, Joy Ayodele Adegorite, Randville Invesment Limited and Multeng Travels and Tours Limited for conspiring to induce the Agency to deliver…
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