EXCLUSIVE: Whistleblower Accuses Ex-AGF Malami, Justice Ministry Officials Of Diverting Over $1Billion From Cloned NPA Account, EFCC Opens Probe

Those named in the petition include Alhaja Ladidi B. Muhammed, a senior official in the Asset Recovery Unit of the Federal Ministry of Justice; Barrister Buni, identified as a confidential secretary; and Alhassan Dantata, Chairman/CEO of Crescent House Limited.

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