the witness answered in the affirmative, adding, “but we had to file Suspicious Transaction Report. We did file.”
Bank Flagged Former AGF Malami’s Transactions As Suspicious, Compliance Officer Testifies
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Abubakar Malami
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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
Bayo Onanuga Tells Why Nigerians Should Not Take Leaders Of New ADC Seriously
Interestingly, they all served as ministers in the government of former President Muhammadu Buhari
Old Naira Notes: Buhari Never Told Emefiele, Malami To Flout Supreme Court Order – Presidency
The negative campaign and personalised attacks against the President by the opposition and all manner of commentators is unfair
