Aminu Tambuwal’s N189 Billion Withdrawals Violated The Money Laundering Act – EFCC Source

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Former Sokoto State governor, Aminu Tambuwal, is in the custody of the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent cash withdrawals totalling N189 billion.


The withdrawals are said to have gone against the Money Laundering (Prevention & Prohibition) Act, 2022.


According to reports, Tambuwal showed up at the EFCC headquarters in Abuja around 11:30 a.m. on Monday, where he is being interrogated by investigators.

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