ICPC Arraigns El-Rufai Ally Over Alleged ₦311bn Money Laundering
[The Whistler - Nigeria] - 13/01/2026
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arraigned Amadu Sule, Managing Director of TMDK Terminal Limited and a known associate of former Kaduna State Governor, Malam Nasir el-Rufai, over an alleged ₦311 billion money laundering scheme. Sule was (…)
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