Malami Archives

Ex-AGF Malami and Son Face 16 Charges Over Alleged ₦8bn Money Laundering

Francis Jack3 weeks ago3 weeks ago02 mins

The Economic and Financial Crimes Commission filed a 16-count charge against former Attorney-General Abubakar Malami and his son Abdulaziz. Authorities accuse them of money laundering, conspiracy, and illegal fund concealment worth over N8.7 billion. Additionally the charges fall under the Money Laundering (Prevention and Prohibition) Act. The Investigation Begins Investigators traced suspicious financial activities during…

Ex-AGF Malami Rejects Terrorism Financing Allegations

Francis Jack1 month ago1 month ago03 mins

Serious allegations have been leveled against former Attorney General of the Federation, Abubakar Malami. Reports link him to terrorism financing through dealings with suspects. However these claims lack direct evidence of support for terrorism. Background of the Allegations A retired military officer mentioned unnamed terror suspects who had institutional or business ties with various people….

EFCC Frees Ex-AGF Malami After Intense Interrogation

Francis Jack2 months ago2 months ago03 mins

The Economic and Financial Crimes Commission released Nigeria’s former Attorney-General and Minister of Justice, Abubakar Malami, after hours of interrogation. This action follows an invitation from the agency. EFCC Invites and Questions Malami EFCC officials invited Malami for questioning on Friday. They grilled him over alleged multimillion dollar deals from the Buhari administration. Investigators focused…