FG Files New Money Laundering Charges Against Former Justice Minister Malami
The federal government has filed fresh money laundering charges against a former Attorney-General and Minister of Justice, Abubakar Malami, and his son, Abubakar Abdulaziz Malami. Court documents show that the charges relate to alleged financial transactions involving more than ₦1bn (£800,000), which prosecutors say were linked to unlawful activities. The 16-count charge marked FHC/ABJ/CR/700/2025 was […]
Ex-AGF Malami Denies Terrorism Financing Allegations, Calls Claims Politically Motivated
Nigeria’s former Attorney General, Abubakar Malami, has strongly denied allegations that he is under investigation for terrorism financing or that he operated 46 undisclosed bank accounts, describing the claims as “false” and “politically motivated”. Malami, who served as Minister of Justice from 2015 to 2023, according to reports, is currently in the custody of the […]
EFCC Invites Ex-AGF Malami For Questioning
Lucky Obukohwo, Reporting The Economic and Financial Crimes Commission (EFCC) has invited the immediate past Attorney General of the Federation (AGF), Abubakar Malami for questioning. Malami was summoned via a letter dated November 24, which revealed that Friday, November 28, had been fixed for an interview with the anti-graft agency. Signed by Sunday Atiba Ofen-Imu, […]