Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties A Federal…
Court Reserves Ruling On Final Forfeiture Of Malami’s 57 Properties
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Abubakar Malami
16 posts
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
Abuja Court Affirms EX-AGF Malami’s Detention By EFCC
He gave the ruling on Thursday, December 18, 2025.
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
“Unfounded, Unfair” – Former Attorney General Malami Dismisses Claims Of Terrorism Financing
It is important to emphasise that high public office inevitably involves frequent engagement with a wide range of individuals and entities—domestic and foreign, public and private. Such engagement is a normal and necessary feature of governance
