Crime
Full list of 48 properties fraudulently acquired by Malami, forfeited to FG
The federal high court in Abuja has ordered the final forfeiture of 48 properties linked to former attorney-general of the Federation and Minister ...
Crime
Court order final forfeiture of 48 properties linked to former AGF Abubakar Malami
The Federal High Court in Abuja on Wednesday, July 15, ordered the final forfeiture of about 48 properties linked to former Attorney-General, Abubakar ...
Crime
Witness reveal multi-million naira transactions in N8.7bn money laundering case against ex-AGF Malami
A prosecution witness on Tuesday, June 23, told the Federal High Court sitting in Maitama, Abuja, how several multi-million naira transactions were recorded ...
Politics
Malami who is standing trial for N8.7bn fraud emerges ADC governorship candidate in Kebbi
Former Attorney-General of the Federation, Abubakar Malami, has emerged as the African Democratic Congress, ADC governorship candidate for Kebbi State ahead of the ...
Crime
N8.7bn fraud: We reported suspicious transaction on Malami’s account to NIFU – Witness tells court
Mashelia Bata, a compliance officer with Zenith Bank Plc, says the bank filed a suspicious transaction report (STR) in respect to the transactions ...
Crime
Malami accuse EFCC of malicious inflation of assets value to secure interim forfeiture order
Abubakar Malami, former attorney-general of the federation (AGF) and minister of justice, has accused the Economic and Financial Crimes Commission (EFCC) of inflating the value ...
Crime
Court admit 9 documentary exhibits against ex-AGF Malami, wife, son in ongoing money laundering trial
A federal high court sitting in Abuja, on Monday, April 20, admitted nine documentary exhibits against a former Attorney-General of the Federation (AGF) ...
Legal
FG amend charges filed against ex-AGF Malami, son, remove terrorism financing
The federal government on Wednesday, April 15, amended charges filed against Abubakar Malami, former attorney-general of the federation (AGF), and his son Abdulaziz, ...
Legal
EFCC seek court order for permanent forfeiture of 57 properties linked to Malami
The Economic and Financial Crimes Commission, EFCC has urged the Federal High Court in Abuja to order the permanent forfeiture of 57 properties ...
Metro
EFCC evict Malami, family from his residence in Abuja following court order
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 24, evicted former Attorney-General of the Federation (AGF), Abubakar Malami, and his family ...