Abubakar Malami Archives - Outlook Nigeria

EFCC Opens ₦8.7bn Money Laundering Trial Against Malami, Wife, Son

admin / 12 minutes
0
4 min read

The Economic and Financial Crimes Commission (EFCC) on Friday opened its case against former Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), his wife, Mrs. Asabe Bashir, and their son, Mr. Abdulaziz Malami, in an alleged ₦8.7 billion money laundering trial. The trial judge, Justice Joyce Abdulmalik, directed the EFCC to […]

Judge Recuses Himself from EFCC Cases Against Malami

admin / 3 weeks

2 min read

Justice Obiora Egwuatu of the Federal High Court has withdrawn from two cases instituted by the Economic and Financial Crimes Commission (EFCC) against former Attorney-General of the Federation, Abubakar Malami. Justice Egwuatu, who was recently reassigned the matters by the Chief Judge, Justice John Tsoho, said he stepped aside for personal reasons and in the […]

DSS Arraigns Ex-AGF Malami, Son on Terrorism Financing and Firearms Charges

admin / 1 month

3 min read

he Department of State Services (DSS) has arraigned former Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami, and his son, Abdulaziz, before the Federal High Court in Abuja on a five-count charge bordering on alleged terrorism financing and unlawful possession of firearms. In the charge sheet filed before the court, the […]

Malami challenges court order forfeiting ₦213bn EFCC-seized properties

admin / 1 month

4 min read

Former Attorney-General of the Federation (AGF), Mr. Abubakar Malami, has filed an application before the Federal High Court in Abuja seeking to set aside an interim forfeiture order placed on properties seized by the Economic and Financial Crimes Commission (EFCC). Justice Emeka Nwite had, on January 6, ordered the interim forfeiture of 57 properties suspected […]

Malami Gets ₦500m Bail as Court Sets February 17 for Corruption Trial

admin / 2 months

2 min read

Justice Emeka Nwite of the Federal High Court, Abuja, has granted the former Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, bail in the sum of ₦500 million, alongside two other defendants. The judge ruled that the bail must be secured with two sureties who own landed property in Abuja’s highbrow districts […]

EFCC Summons Former Attorney-General Malami for Interview

admin / 3 months

2 min read

The Economic and Financial Crimes Commission (EFCC) has summoned the immediate past Attorney-General of the Federation, Mr. Abubakar Malami. The invitation, contained in a letter dated 24 November, scheduled the former minister to appear before investigators on Friday, 28 November. “The Commission is investigating a case for which the need to obtain certain information from […]

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EFCC Opens ₦8.7bn Money Laundering Trial Against Malami, Wife, Son

Judge Recuses Himself from EFCC Cases Against Malami

DSS Arraigns Ex-AGF Malami, Son on Terrorism Financing and Firearms Charges

Malami challenges court order forfeiting ₦213bn EFCC-seized properties

Malami Gets ₦500m Bail as Court Sets February 17 for Corruption Trial

EFCC Summons Former Attorney-General Malami for Interview