13 articles tagged
Operatives of the Economic and Financial Crimes Commission (EFCC) have sealed the Abuja residences of former Attorney General Abubakar Malami. Concurrently, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) announced plans to arraign former Kaduna State Governor Nasir El-Rufai today over alleged financial misconduct.
Security personnel have conducted a raid on the home of Abubakar Malami, the former Attorney-General of the Federation. This incident follows his recent release on bail after being held in connection with alleged money laundering activities.
On March 17, 2026, Peter Obi, the Labour Party's 2023 presidential hopeful, paid a solidarity visit to former Attorney General Abubakar Malami. The meeting occurred at Malami's residence in Abuja, highlighting a gesture of support amidst recent challenges faced by Malami.
Two witnesses provided evidence regarding financial transactions linking the family of former Attorney-General Abubakar Malami to a significant money laundering case. The Economic and Financial Crimes Commission (EFCC) alleges involvement in a scheme involving N8.7 billion over a decade.
A Federal High Court in Abuja has set bail at N200 million for former Attorney-General Abubakar Malami, his wife, and their son in relation to a money laundering case. The court has imposed additional conditions including sureties and surrendering their passports.
The Federal High Court in Abuja has postponed the terrorism trial of former Attorney General Abubakar Malami and his son, Abdulaziz Malami. The adjournment comes as the Office of the Attorney General of the Federation takes over the case from the State Security Service.
The African Democratic Congress (ADC) has criticized the Federal Government for purportedly applying justice in a selective manner, particularly concerning the legal matters involving former Kaduna Governor, Nasir El-Rufai, and ex-Attorney General, Abubakar Malami. The ADC is calling for equal treatment under the law for all citizens.
A Federal High Court in Abuja has granted former Attorney General Abubakar Malami and his son N200 million bail on charges of terrorism and illegal possession of firearms. The bail conditions include securing sureties with landed property in specific areas.
On Friday, the Economic and Financial Crimes Commission (EFCC) re-arraigned former Attorney-General of the Federation, Abubakar Malami, along with his wife and son, on allegations of money laundering. The hearing took place before Justice Joyce Abdulmalik at the Federal High Court in Abuja.
Justice Obiora Egwuatu has stepped down from overseeing two cases against former Attorney General Abubakar Malami due to personal reasons. The EFCC is pursuing multiple charges of money laundering linked to Malami's assets valued at over N212 billion.
The Department of State Services has charged former Attorney-General Abubakar Malami and his son with terrorism financing and illegal possession of firearms at the Federal High Court in Abuja.
Abubakar Malami, the former Attorney-General of the Federation, has disclosed receiving N958 million in gifts and a salary of N374 million. He is contesting the interim forfeiture of properties seized by the EFCC, claiming the order was based on misrepresentation.
![Abubakar Malami [Photo: The Guardian]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2020/03/Abubakar-Malami-e1599226998958.jpg?fit=800%2C449&ssl=1)
Former Attorney General Abubakar Malami refutes accusations of terrorism and illegal arms related to him, addressing claims made during his detention by the State Security Services.
