The Independent Corrupt Practices and Other Related Offences Commission, (ICPC), has arraigned the Managing Director of TMDK Terminal Limited and a known associate of former Kaduna State governor Nasir el-Rufa’i, Amadu Sule over an alleged ₦311 billion money-laundering scheme. The case has drawn significant public attention due to TMDK Terminal Ltd.’s long-standing business and political associations with the el-Rufa’i family, including former governor Nasir el-Rufa’i and his elder brother, Bashir el-Rufa’i, who are widely believed to have maintained close dealings with the company during and after Nasir el-Rufa’i’s tenure as…
Read MoreICPC arraigns el-Rufai ally in alleged ₦311bn money-laundering scheme
