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Tag: Abubakar Malami

EFCC

Malami, Family Face ₦8.7bn Money Laundering Trial as EFCC Presents Bank Records

The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, his wife, Asabe Rakiya Bashir, and their son, ...
By Staff EditorMarch 17, 20260
Judiciary

DSS Arraigns Malami, Son on Terrorism Financing Charges

The Department of State Services (DSS) has arraigned a former Attorney-General of the Federation (AGF), Abubakar Malami, SAN, and his son, Abdulaziz Malami, ...
By Staff EditorFebruary 3, 20260
EFCC

Malami Asks Court to Lift EFCC’s Interim Forfeiture Order on Three Properties

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has asked the Federal High Court sitting in Abuja to set ...
By Staff EditorFebruary 3, 20260

Recent Posts

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Popular

  1. EFCC

    Alleged ₦1.4bn Oil Fraud: EFCC Re-Arraigns Nadabo Energy Boss, Ali Peters, Firm in Lagos

    March 31, 20266706 views
  2. News

    Again, Dangote Refinery Hikes Petrol To ₦1,175/Litre, Diesel To ₦1,620/Litre — Report

    March 9, 20262650 views
  3. EFCC

    Alleged ₦1.06bn Fraud: EFCC Secures Court Order to Freeze Suspect’s Account

    6 days ago2250 views
  4. EFCC

    Lagos Court Jails Man 18 Months for Defrauding Sterling Bank of ₦30m

    February 26, 20262067 views

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Popular Posts

  1. Alleged ₦1.4bn Oil Fraud: EFCC Re-Arraigns Nadabo Energy Boss, Ali Peters, Firm in Lagos

    March 31, 20266706 views
  2. Again, Dangote Refinery Hikes Petrol To ₦1,175/Litre, Diesel To ₦1,620/Litre — Report

    March 9, 20262650 views
  3. Alleged ₦1.06bn Fraud: EFCC Secures Court Order to Freeze Suspect’s Account

    6 days ago2250 views
  4. Lagos Court Jails Man 18 Months for Defrauding Sterling Bank of ₦30m

    February 26, 20262067 views

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