ICPC Arraigns El-Rufai Associate, Amadu Sule, Over Alleged ₦311bn Money Laundering

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Amadu Sule, a close associate of former Kaduna State Governor, Mallam Nasir El-Rufai, over an alleged ₦311 billion money laundering scheme. Sule, who is the Managing Director of TMDK Terminal Limited, was brought before the Federal High Court sitting in Kaduna on Monday, … Continue reading ICPC Arraigns El-Rufai Associate, Amadu Sule, Over Alleged ₦311bn Money Laundering