Court to hear EFCC forfeiture case against Malami April 21
A Federal High Court in Abuja has fixed April 21, 2026, to hear an application by the Economic and Financial Crimes Commission seeking permanent forfeiture of 57 properties linked to
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Court Delays Malami Money Laundering Trial Until Feb 27
Proceedings in the trial of former Attorney General of the Federation, Abubakar Malami, and his son, Abdulaziz Malami, were put on hold on Friday after a public holiday disrupted court
Malami Corruption Case Stalls as Trial Judge Steps Aside
The high-profile trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, over alleged N8.7 billion money laundering offences has hit a fresh delay after the presiding
Ex-AGF Abubakar Malami, son face trial over terrorism financing
Former Attorney-General of the Federation, Abubakar Malami, and his son, Abdulaziz, have been formally arraigned at the Federal High Court in Abuja over allegations of abetting terrorism financing and illegal
Court Orders Remand of Malami, Son, and Associate in Kuje Over Alleged Money Laundering
Justice Emeka Nwite of the Federal High Court in Abuja has ordered the remand of former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, his son
Financial institutions lined up as EFCC moves against ex-AGF Malami
Some bank officials and Bureau De Change (BDC) operators have been listed as prosecution witnesses in the ongoing money laundering case filed by the Economic and Financial Crimes Commission (EFCC)
Malami, tax reforms, petrol regulators dominate Nigerian newspapers
Major Nigerian newspapers on Thursday focused on unfolding political and economic controversies, including allegations of altered tax reform laws, the resignation of key petroleum regulators, and a fresh investigation involving
Malami confirms receiving EFCC invitation, says he will honour summons
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has confirmed that he has been invited by the Economic and Financial Crimes Commission and has pledged to
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