•Malami and DSS operatives The Department of State Security, DSS, has rearrested Nigeria’s former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, after he was released on bail from the Kuje Correctional Centre in Abuja yesterday. A security source confirmed Malami’s arrest, saying, “Yes, it is true that DSS o...
•Abubakar Malami The Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to Mr Abubakar Malami, SAN, former Minister of Justice, to the federal government. Justice Emeka Nwite granted the order following an ex parte motion moved by the Economic and Financial Cri...
•Malami (standing, wearing blue) at the Federal High Court in Abuja, today Justice Emeka Nwite of the Federal High Court in Abuja has granted the former Attorney General and Minister of Justice, Abubakar Malami and two others, bail in the sum of ₦500 million with two sureties. The sureties, according to the judge, must have […]
•Abubakar Malami The Federal High Court in Abuja today ordered the remand of a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), at the Kuje Correctional Centre pending the hearing and determination of his bail application. Justice Emeka Nwite also ordered the remand of Malami’s co-defendants—his son, Ab...
•Abubakar Malami Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, his son, and one other individual have pleaded not guilty to a 16-count charge of alleged money laundering. They were arraigned before the Federal High Court in Abuja today, reports Channels TV. The Economic and Financial Crimes Commissio...
•Malami and EFCC logo Immediate-past Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been charged with money laundering. He will face a 16-count charge. The Economic and Financial Crimes Commission (EFCC) charged him under Section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011, as amended and p...
•Malami A Federal Capital Territory High Court sitting in Abuja, today, dismissed a bail application filed by former Attorney-General and Minister of Justice, Abubakar Malami, for his release from the custody of the Economic and Financial Crimes Commission (EFCC). Justice Babangida Hassan said he could not grant the bail application because th...
•Malami and EFCC logo The Economic and Financial Crimes Commission (EFCC) has detained a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN) for alleged terrorism financing. The ex-minister is also to explain issues relating to money laundering, especially operation of suspicious accounts, reports The Natio...
•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)...
•Abubakar Malam The Kebbi State Caucus of the National Assembly yesterday demanded the arrest and prosecution of former Minister of Justice and Attorney-General of the Federation (AGF), Abubakar Malami, SAN, accusing him of instigating unrest in the state. At a press briefing in Abuja, Senator representing Kebbi Central, Adamu Aliero, who spok...
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