Tag: Turaki

Court clears ex Minister, Turaki of money laundering charges

From Olalekan Awojodu, Abuja The Federal High Court sitting in Abuja Monday

Ogunsakin Mustapha Ogunsakin Mustapha

“N159m meant for Muslim youths traced to ex-Minister Turaki’s bank account”- Witness

By Olalekan Awojodu Abuja Fresh revelation was made on Thursday by a

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC to court: We recovered N75m from ex-minister Turaki’s wife

By Olalekan Awojodu Abuja An investigator with the Economic and Financial Crimes

Ogunsakin Mustapha Ogunsakin Mustapha

How former Minister, Turaki gave N359m to Muslim groups for ‘sensitization’-witness

By Olalekan Awojodu A Prosecuton Witness of the Economic and Financial Crimes

Ogunsakin Mustapha Ogunsakin Mustapha