The Economic and Financial Crimes Commission, EFCC, has tendered in evidence, a comprehensive list detailing all the beneficiaries of the $115 million dollars allegedly looted by former Minister of Petroleum resources, Diezani Allison-Madueke.
The Economic and Financial Crimes Commission has arraigned the immediate past Minister of National Planning, Abubakar Sulaiman, before Justice Rilwan Aikawa of the Federal High Court, Lagos on a 5-count charge of money laundering and fraud.