Malami, Son Plead Not Guilty to Money Laundering Charges
Malami and son deny all 16 money laundering counts EFCC alleges suspicious billion-naira transactions Properties traced to Abuja, Kano, and Kebbi Case heard at Federal High Court, Abuja Former Minister…
Court Remands Malami, Son, Wife in Kuje Prison Over Money Laundering Charges
Former Attorney-General Abubakar Malami, his son, and one of his wives have been ordered into custody pending a bail ruling. The trio is facing a 16-count charge filed by the…
Nigerian govt files fresh charges against ex-AGF Malami, son
Federal Government files 16-count money laundering charges against Abubakar Malami and his son Over ₦1bn allegedly laundered through bank accounts, companies and property acquisitions Case adjourned to January 5, 2026,…
EFCC Traces N212bn Properties to Ex-AGF Malami Across Three States
EFCC links 41 high-value properties to former AGF Abubakar Malami Assets spread across Kebbi, Kano and the Federal Capital Territory Properties allegedly acquired during Malami’s eight years in office Federal…
EFCC Slams Malami, Says Detention Has Nothing to Do With Politics
EFCC says Malami failed to meet bail conditions, not punished for political activities in Kebbi State. Anti-graft agency dismisses claims of political persecution as false and misleading. Commission insists administrative…
EFCC Holds Ex-AGF Malami Over Abacha Loot Probe
EFCC detains Malami after he fails to meet bail condition Former justice minister facing 18-count investigation, including money laundering Probe covers terrorism financing claims, Abacha loot from Switzerland and Jersey…
EFCC Probes Malami Over 46 Bank Accounts, Suspicious Deals
Abubakar Malami under EFCC investigation for 46 bank accounts and multiple high-value transactions. Overnight interrogation follows previous questioning on November 29; daily reporting to continue. Contentious deals scrutinized include $496M…
EFCC Releases Ex-AGF Malami After Interrogation, Schedules Further Questioning
Former AGF Abubakar Malami released after hours of interrogation by EFCC investigators. Malami says allegations against him are “fabricated,” promises to return for further questioning. EFCC silent on details of…
FG Ready To Challenge States At Supreme Court Over VAT – Malami
Abubakar Malami, attorney-general of the federation (AGF), has expressed the federal government's readiness to challenge states at the supreme court over the collection of value-added tax (VAT). The Federal Inland…
FG To Resume Prosecution of Boko Haram Suspects in Niger
Abubakar Malami, attorney-general of the federation (AGF) and minister of Justice, has said the federal government will resume prosecution of Boko Haram suspects in Kainji, New Bussa, Niger state. According…