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Money Laundering Trial: Court to Rule on Malami’s Bail January 7

A Federal High Court sitting in Abuja has fixed January 7 for a ruling on the bail application filed by a former Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, who is standing trial over alleged money laundering. Mr. Malami is currently being remanded at the Kuje Correctional Centre. Also facing trial […]

Alleged Money Laundering: Malami, Son Plead Not Guilty, Apply for Bail

Mr. Abubakar Malami, SAN, former Attorney-General of the Federation and Minister of Justice, alongside his son and a co-defendant, on Tuesday pleaded not guilty to allegations of money laundering and subsequently applied for bail before the Federal High Court in Abuja. Mr. Malami; his son, Abubakar Abdulaziz Malami; and Hajia Bashir Asabe, an employee of […]

Former Attorney-General, Son Face 16-Count Money Laundering Trial in Abuja

The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Attorney-General of the Federation, Mr. Abubakar Malami, on Tuesday over alleged money laundering offences at the Federal High Court in Abuja. Mr. Malami will be arraigned alongside his son, Abubakar Malami, and Mr. Bashir Asabe, an employee of Rahamaniyya Properties Ltd, a […]

FG Files 16-Count ₦1.014bn Money Laundering Charge Against Malami, Son

The Federal Government has filed a 16-count charge bordering on alleged money laundering involving the sum of ₦1.014bn against a former Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN, and his son, Mr. Abubakar Abdulaziz Malami, before the Federal High Court in Abuja. Also named as a co-defendant is Mrs. Bashir […]

Malami Accuses EFCC Chairman of Bias, Demands Recusal and Immediate Arraignment or Release

Former Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN, has demanded the immediate recusal of the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, from an ongoing investigation involving him, alleging bias, personal vendetta, and political persecution. Mr. Malami made the demand in a statement issued on […]

EFCC seizes Malami’s passport over probe into alleged $490m Abacha loot

The Economic and Financial Crimes Commission (EFCC) has seized the international passport of former Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN, as part of investigations into the whereabouts of an alleged $490 million Abacha loot recovered through a Mutual Legal Assistance (MLAT) process. A credible EFCC source said on […]

EFCC Summons Former Attorney-General Malami for Interview

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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