abubakar malami

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...

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...

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...

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...

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...

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...

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 Malami claims his administrative bail was revoked...

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...

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...

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...

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...

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...

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...