EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami A…
EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami
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Abubakar Malami
19 posts
Court Postpones Judgment On EFCC’s Bid To Seize 57 Malami-Linked Properties
The EFCC previously secured an interim forfeiture order for the assets, valued at over N212 billion.
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
Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties
Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties A Federal…
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
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.”
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…
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
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
EFCC Arraigns EX-AGF Malami Over Alleged N8.7bn Money Laundering
Mr Malami and his co-defendants were arraigned on 16-count charges
