Abubakar Malami Archives

NEWS

How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness

The Economic and Financial Crimes Commission, EFCC, is prosecuting the trio on a 16-count charge bordering on conspiracy, procuring, disguising, concealing and laundering proceeds of unlawful activities

Eniola Bello
Posted on June 23, 2026June 24, 2026

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NEWS

Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties

Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties A Federal…

Mide Charles
Posted on May 27, 2026May 28, 2026

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NEWS

Ex-AGF Malami’s N8.7bn Fraud Trial Adjourned Till June 23

The defendants are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 16-count charge

The Street
Posted on May 22, 2026May 22, 2026

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NEWS

Bank Flagged Former AGF Malami’s Transactions As Suspicious, Compliance Officer Testifies

the witness answered in the affirmative, adding, “but we had to file Suspicious Transaction Report. We did file.”

Eniola Bello
Posted on May 13, 2026May 14, 2026

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NEWS

Court Admits Nine Exhibits Against Malami, Family In N8.7bn Money Laundering Case

Court Admits Nine Exhibits Against Malami, Family In N8.7bn Money Laundering Case…

Mide Charles
Posted on April 20, 2026April 20, 2026

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INSIDE STORY

Court Orders Interim Forfeiture Of N213.2bn Properties Linked To Ex-AGF Malami, Sons

The multi-billion naira landed properties , valued at N213,234,120,000 are located in Abuja, Kebbi, Kano, and Kaduna States

Mide Charles
Posted on January 7, 2026January 7, 2026

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NEWS

Malami, Wife, Son Remanded In Prison As Court Rules On Bail Applications Jan 7

The Economic and Financial Crimes Commission, EFCC, is prosecuting the defendants over alleged money laundering offences to the tune of N8,713,923,759.49

Mide Charles
Posted on January 2, 2026January 3, 2026

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INSIDE STORY

EFCC Arraigns EX-AGF Malami Over Alleged N8.7bn Money Laundering

Mr Malami and his co-defendants were arraigned on 16-count charges

Mide Charles
Posted on December 30, 2025December 30, 2025

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NEWS

Abuja Court Affirms EX-AGF Malami’s Detention By EFCC

He gave the ruling on Thursday, December 18, 2025.

Mide Charles
Posted on December 18, 2025December 18, 2025

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NEWS

EFCC Reacts To Ex-Attorney-General Malami’s Bail Revocation Claim

He was due back for further interrogation on December 1, 2025 , but in a curious twist, the former Minister pleaded with his investigators through a letter

Mide Charles
Posted on December 14, 2025December 14, 2025

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BUA Group Debunks Claims Chairman Abdul Samad Rabiu Is Bidding For Kano Pillars FC Stake

Funds Came Into Defendant’s Account In Tranches, Witness Tells Court In Alleged $1.5m Fraud Trial

Supreme Court Okays Forfeiture Of N1.5bn Linked To Former NIRSAL Consultant

Abubakar Malami

How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness

Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties

Ex-AGF Malami’s N8.7bn Fraud Trial Adjourned Till June 23

Bank Flagged Former AGF Malami’s Transactions As Suspicious, Compliance Officer Testifies

Court Admits Nine Exhibits Against Malami, Family In N8.7bn Money Laundering Case

Court Orders Interim Forfeiture Of N213.2bn Properties Linked To Ex-AGF Malami, Sons

Malami, Wife, Son Remanded In Prison As Court Rules On Bail Applications Jan 7

EFCC Arraigns EX-AGF Malami Over Alleged N8.7bn Money Laundering

Abuja Court Affirms EX-AGF Malami’s Detention By EFCC

EFCC Reacts To Ex-Attorney-General Malami’s Bail Revocation Claim

BUA Group Debunks Claims Chairman Abdul Samad Rabiu Is Bidding For Kano Pillars FC Stake

Funds Came Into Defendant’s Account In Tranches, Witness Tells Court In Alleged $1.5m Fraud Trial

Supreme Court Okays Forfeiture Of N1.5bn Linked To Former NIRSAL Consultant

EFCC Boss Olukoyede Tasks Officers On Integrity, Institutional Rebranding