Tag: EFCC, MALAMI
EFCC officials mark properties linked to Malami in Abuja for forfeiture
Malami, Wife and children during their arraignment in court Officials of the Economic and Financial Crimes Commission (EFCC) have marked properties in Abuja, the...
Why 57 properties linked to Malami should be permanently forfeited to FG –EFCC
The Economic and Financial Crimes Commission (EFCC) told the Federal High Court in Abuja that the 57 properties allegedly linked to Abubakar Malami, SAN, former...
Trials of Dasuki and Malami: A study in nemesis,
by Yushau A. Shuaib Some call it the law of karma. I prefer the older formulation: what you do unto others shall, in time, be done unto you. Nigeria’s recent...
AGF takes over prosecution of Malami, son over terrorism, firearms possession
Malami,wife and son in court The Attorney- General of the Federation (AGF), Lateef Fagbemi, SAN, has taken over prosecution of former AGF, Abubakar Malami and his...
Money Laundering: EFCC re-arraigns Malami, wife, son
Malami and family The Economic and Financial Crimes Commission (EFCC), on Friday, re-arraigned Abubakar Malami, SAN, former Attorney-General of the Federation (AGF), his...
Malami challenges EFCC, asks court to set aside interim forfeiture order on property
Former Justice Minister Abubakar Malami, SAN, has prayed the Federal High Court in Abuja to vacate the interim order made against three of the 57 properties...
Nemesis:Court Grants Interim Forfeiture of 57 Properties, Valued at N213.2bn Linked to Malami, Two Others
A Federal High Court sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful...
Malami:Father, Son,Wife Unlimited
Malami:Father, Son,Wife Unlimited Power tends to corrupt and absolute power corrupts absolutely.-Lord Acton In Africa nay Nigeria, public officer holders turn the...
EFCC: Malami, son to remain in prison custody till Wednesday 7th January
A Federal High Court in Abuja has ruled that it would next Wednesday consider the bail request of the former Attorney-General of the Federation and...
Court remands Malami, son, co-defendant in Kuje Correctional Centre
Photo collage of Malami, his son and wife. Source: EFCC/X. The Federal High Court sitting in Abuja, on Tuesday, remanded the immediate past Attorney-General of...
