abubakar malami

  1. Court Grants Malami, Wife, and Son ₦500m Bail in Money Laundering Case

    Nigeria Court Grants Malami, Wife, and Son ₦500m Bail in Money Laundering Case

    The Digest: A Federal High Court in Abuja has granted former Attorney General Abubakar Malami, his wife, and son bail for ₦500 million each in an ongoing money laundering case. Justice Emeka Nwite ordered the sureties to possess landed property in high-value districts of Abuja and submit their...
  2. Court Orders Malami, Son to Remain in Kuje Prison Until Jan 7 Bail Decision

    Nigeria Court Orders Malami, Son to Remain in Kuje Prison Until Jan 7 Bail Decision

    The Digest: A Federal High Court in Abuja has ordered former Attorney-General Abubakar Malami (SAN) and his son to remain in Kuje Correctional Centre until January 7, when the court will rule on their bail applications in a ₦9 billion money laundering case. Justice Emeka Nwite adjourned the...
  3. Court to Rule on Malami’s Bail Jan 7 in ₦8.7bn Money Laundering Case

    Nigeria Court to Rule on Malami’s Bail Jan 7 in ₦8.7bn Money Laundering Case

    The Digest: A Federal High Court in Abuja has scheduled January 7 to rule on the bail application of former Attorney-General Abubakar Malami (SAN), his son Abdulaziz, and wife Bashir Asabe, who are charged with laundering ₦8.7 billion. The trio, currently remanded at Kuje Correctional Centre...
  4. Public Figures React to Malami's Trial: "Hunters Become the Hunted"

    Nigeria Public Figures React to Malami's Trial: "Hunters Become the Hunted"

    The Digest: Former CBN deputy governor Kingsley Moghalu, human rights lawyer Chidi Odinkalu, and ex-senator Dino Melaye have all publicly reacted to the arraignment of ex-Attorney-General Abubakar Malami, with reflections on the transience of power and the irony of his legal predicament. Key...
  5. Dino Melaye Reacts to Malami's Trial, Recalls His Own "Frivolous" Prosecution

    Nigeria Dino Melaye Reacts to Malami's Trial, Recalls His Own "Frivolous" Prosecution

    The Digest: A former senator sees a moment of judicial reckoning for a past political adversary. Dino Melaye has reacted to the court remand of ex-Attorney-General Abubakar Malami, stating it vividly reminded him of his own repeated prosecutions during Malami's tenure, which he described as...
  6. Court Remands Former AGF Malami, Son in Kuje Prison Over N9bn Laundering Case

    Nigeria Court Remands Former AGF Malami, Son in Kuje Prison Over N9bn Laundering Case

    The Digest: A Federal High Court in Abuja has remanded ex-Attorney-General Abubakar Malami, his son, and a co-defendant in Kuje Correctional Centre until January 2, 2026, over allegations of laundering approximately N9 billion. Key Points: Justice Emeka Nwite rejected an oral bail...
  7. Former Attorney-General Malami Pleads Not Guilty to Money Laundering Charges

    Nigeria Former Attorney-General Malami Pleads Not Guilty to Money Laundering Charges

    The Digest: Abubakar Malami, Nigeria's ex-Attorney-General and Minister of Justice, has entered a plea of not guilty to a 16-count charge of money laundering brought by the Economic and Financial Crimes Commission (EFCC). Key Points: Malami was arraigned alongside his son, Abubakar...
  8. EFCC Traces 41 Properties Worth ₦212.9bn to Former AGF Malami: Full List Revealed

    Nigeria EFCC Traces 41 Properties Worth ₦212.9bn to Former AGF Malami: Full List Revealed

    The Digest: The Economic and Financial Crimes Commission (EFCC) has traced 41 properties valued at ₦212.9 billion to former Attorney-General Abubakar Malami, with the full list now public. Key Points: Kebbi State (₦162.20bn): Rayhaan University sites (₦96.25bn), Rayhaan Model Academy...
  9. Malami Still Held by EFCC Despite Court Bail Order, Aide Alleges Illegal Detention

    Nigeria Malami Still Held by EFCC Despite Court Bail Order, Aide Alleges Illegal Detention

    The Digest: Former Attorney-General Abubakar Malami remains in EFCC detention despite a court order granting him bail, his media aide has alleged, accusing the anti-graft agency of disregarding judicial authority and violating legal procedures. Key Points: Abubakar Malami is still detained...
  10. Federal Government Files 16-Count Money Laundering Charge Against Former AGF Malami and Son

    Nigeria Federal Government Files 16-Count Money Laundering Charge Against Former AGF Malami and Son

    The Digest: The Federal Government has filed a 16-count money laundering charge against former Attorney-General and Minister of Justice, Abubakar Malami SAN, his son Abubakar Abdulaziz Malami, and an employee of Rahamaniyya Properties. The charges, filed at the Federal High Court in Abuja...
  11. Court Rejects Malami's Bail Application, Orders Him to Remain in EFCC Custody

    Nigeria Court Rejects Malami's Bail Application, Orders Him to Remain in EFCC Custody

    The Digest: A Federal Capital Territory High Court in Abuja has denied the bail application of former Attorney-General Abubakar Malami, ordering him to remain in the custody of the Economic and Financial Crimes Commission (EFCC). Justice Babangida Hassan ruled that a valid remand order from a...
  12. Malami Accuses EFCC Boss of “Personal Vendetta” Amid Detention

    Nigeria Malami Accuses EFCC Boss of “Personal Vendetta” Amid Detention

    The Digest: Former Attorney General Abubakar Malami has sharply accused the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, of pursuing a “personal vendetta” against him. Malami, through his media aide, stated that the commission chief lacks the moral and...
  13. Abubakar Malami Slams EFCC Chair, Demands Recusal Over Bias

    Nigeria Abubakar Malami Slams EFCC Chair, Demands Recusal Over Bias

    The Digest: A former custodian of justice declares the current process broken. According to reports in Daily Post Nigeria, Abubakar Malami, SAN, has called for the EFCC Chairman to step aside from his probe, framing the investigation as a personal vendetta rooted in political defection. Key...
  14. Detained Former AGF Malami Denies Terrorism Financing, Questions EFCC Over Continued Custody

    Nigeria Detained Former AGF Malami Denies Terrorism Financing, Questions EFCC Over Continued Custody

    The Digest: Former Attorney-General of the Federation, Abubakar Malami (SAN), has denied all allegations of terrorism financing and the ownership of 46 bank accounts, as he remains in EFCC custody days after voluntarily honouring an invitation. Malami claims his administrative bail was revoked...
  15. Malami Spends Second Night in EFCC Custody Over Terrorism Financing, Money Laundry Probe

    Nigeria Malami Spends Second Night in EFCC Custody Over Terrorism Financing, Money Laundry Probe

    The Digest: Former Attorney-General of the Federation Abubakar Malami is spending a second night in the custody of the Economic and Financial Crimes Commission, facing investigations into 18 alleged offences, including terrorism financing, money laundering, and abuse of office. The probe...
  16. EFCC Seizes Malami’s Passport, Demands Account for $490 Million Abacha Loot

    Nigeria EFCC Seizes Malami’s Passport, Demands Account for $490 Million Abacha Loot

    The Digest: The EFCC has seized the international passport of former Justice Minister Abubakar Malami, demanding he account for $490 million in recovered Abacha loot. According to The Nation, the ex-minister must report daily for one month, exploring the complexities of high-profile graft...
  17. Malami Labels EFCC Allegations "Fabricated" After Interrogation Session

    Nigeria Malami Labels EFCC Allegations "Fabricated" After Interrogation Session

    The Digest: Former Attorney-General Abubakar Malami has been released by the Economic and Financial Crimes Commission (EFCC) after his first interrogation session, with another meeting scheduled for continuation. According to Vanguard News, the former justice minister described the engagement...
  18. Abubakar Malami Summoned: Former AGF Faces EFCC Questioning

    Nigeria Abubakar Malami Summoned: Former AGF Faces EFCC Questioning

    The Digest: Former Attorney-General of the Federation Abubakar Malami has been summoned by the Economic and Financial Crimes Commission (EFCC) for questioning. According to reports, Malami confirmed the invitation via his Facebook page, stating his commitment to cooperate fully with the...
  19. DSS Interrogates Former AGF Malami Over Kebbi Convoy Attack

    Nigeria DSS Interrogates Former AGF Malami Over Kebbi Convoy Attack

    The Digest: The Department of State Services has questioned former Attorney-General Abubakar Malami regarding the recent attack on his convoy in Kebbi State. The interrogation, which Malami described as professional and respectful, forms part of the investigation into the September 1 incident...
  20. Suspected Thugs Attack Abubakar Malami's Convoy in Kebbi

    Nigeria Suspected Thugs Attack Abubakar Malami's Convoy in Kebbi

    The Digest: Abubakar Malami, former attorney-general and ADC leader in Kebbi, says his convoy was ambushed by suspected political thugs in Birnin Kebbi during a condolence visit, leaving vehicles smashed and supporters injured. Key Points 10 vehicles damaged, several injured in convoy attack...
Back
Top