The Economic and Financial Crimes Commission will, on Tuesday, arraign former AGF Abubakar Malami on money laundering charges at the […]
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FLASH: Malami’s Billions Traced To Abacha Loot, Paris Club Refunds, CBN Agric Loans
Investigators have linked a bulk of the wealth of Abubakar Malami, the former attorney-general of the federation, to a number […]
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FULL LIST: EFCC Traces 41 Properties Worth N212 Billion To Malami
The Economic and Financial Crimes Commission (EFCC) has traced 41 properties to Abubakar Malami, the former attorney-general of the federation […]
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FG Drags Ex-AGF Malami, Son To Court Over N1 Billion Money Laundering Scandal
The Federal Government has filed fresh money laundering charges against former Attorney-General of the Federation and Minister of Justice, Abubakar […]
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JUST-IN: Malami Releases Salami Report Indicting EFCC ChairmanÂ
Former Attorney-General of the Federation, Abubakar Malami, has released excerpts of the Justice Ayo Salami judicial commission of inquiry report […]
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EFCC Reveals Reason Why Ex-AGF Malami Still In Their Custody, Says Commission Remains Apolitical
The Economic and Financial Crimes Commission (EFCC) today advised the immediate past Attorney-General of the Federation (AGF) and Minister of […]
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Ex-AGF, Malami, Spends Third Night In EFCC Custody Over Alleged Terrorism Funding
Former Attorney General of the Federation, AGF, and Minister of Justice, Abubakar Malami, SAN, is set to spend a third […]
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EFCC Probes ‘46 Bank Accounts’ Linked To Ex-AGF Malami
Abubakar Malami, former attorney-general of the federation (AGF) and minister of justice, spent Monday night at the headquarters of the […]
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Ex-AGF Malami Speaks Over Been Named Terrorists’ Financier
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has denied insinuations linking him to terrorism financing, describing […]
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FLASH: EFCC Summons Buhari’s AGF, Abubakar Malami
Former Attorney-General of the Federation, Abubakar Malami, says he has received an invitation from the Economic and Financial Crimes Commission […]
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