•Malami
The Economic and Financial Crimes Commission (EFCC) yesterday seized the international passport of a former Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN.
The seizure was part of the ongoing investigation of the whereabouts of $490 million Abacha loot secured through Mutual Legal Assistance (MLAT), reports The Nation.
Malami cannot travel out of the country in the next one month because the condition for his release at 1am yesterday was for him to report daily for interaction in EFCC headquarters in Abuja.
But Malami, who said the allegations against him were fabricated, said the truth will unfold soon.
According to the fact-sheet on Malami, he has many issues to clarify with the EFCC in the next one month.
“We have asked him to explain the whereabouts of $490 million Abacha loot secured through Mutual Legal Assistance (MLAT).
“We didn’t say he stole money, but he should account for the loot. This is one of the issues he will clarify to our investigators.
“Considering the huge volumes of documents he has to go through and the detectives he needs to interact with, we have seized his international passport.
“One of the conditions for his release on bail at 1am on Saturday was that he should report daily to the EFCC headquarters for interaction.
“He cannot travel out of the country except as mutually agreed with EFCC or with the permission of a High Court.
“We won’t join issues with him on his braggadocio but we will release our findings to the public after painstaking investigation.”
Reacting on his X handle, Malami said the allegations against him were fabricated.
Although he said the truth will soon unfold, he was silent on the seizure of his international passport.
He said: “In line with my undertaking to keep Nigerians updated on my invitation by EFCC, I give glory to Allah for His divine intervention.
“The engagement was successful, and I am eventually released while on an appointment for further engagement as the truth relating to the fabricated allegations against me continues to unfold.”
