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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Amadu Sule, managing director of TMDK Terminal Limited, over alleged N311 billion money laundering.
Sule, an associate of Nasir el-Rufai, former governor of Kaduna, was arraigned on Monday at the federal high court in Kaduna on a five-count charge bordering on money laundering and unlawful retention of proceeds of fraud.
Details in comment section.
SB E-news.
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