Tag: Amadu Sule

ICPC Arraigns TMDK MD Amadu Sule Over Alleged ₦311 Billion Money Laundering

Amadu Sule arraigned by ICPC at Federal High Court, Kaduna, on five counts of money laundering and unlawful retention of ₦311 billion. Funds allegedly traced to Fidelity Bank, Stanbic IBTC,…

Sodiq Olaitan