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Tag: Abacha

EFCC links Malami’s wealth to...

EFCC links Malami’s wealth to Abacha loot,...

Court orders Obasanjo, Jonathan, others...

Court orders Obasanjo, Jonathan, others to account...

EFCC links Malami’s wealth to Abacha loot, Paris club refunds, CBN loans

EFCC links Malami’s wealth to Abacha loot, Paris club refunds, CBN loans The Economic and Financial Crimes Commission (EFCC) has reportedly traced billions of naira in assets allegedly linked to former Attorney-General of the Federation, Abubakar Malami, to disputed government transactions executed during his tenure in office. Malami, who served as justice minister under former President Muhammadu Buhari between 2015 and 2023, is currently in EFCC custody and is expected to be arraigned before a Federal High Court in Abuja. According to findings reported by TheCable, investigators have identified properties estimated to...
Maryam Umar -
News

EFCC links Malami’s...

EFCC links Malami’s wealth to Abacha loot, Paris club refunds, CBN loans The Economic and Financial Crimes Commission (EFCC) has reportedly traced billions of naira...
Maryam Umar -
Local

Court orders Obasanjo,...

Court orders Obasanjo, Jonathan, others to account for $5 billion Abacha loot    The Federal High Court Abuja has ordered the administrations of former Presidents Olusegun...
Kenneth Afor -
Security

Tinubu condemns attacks...

Tinubu condemns attacks in Zamfara, Kano, condoles with Gumi, Abacha’s family Nigerian President-elect, Asiwaju Bola Ahmed Tinubu, has condemned the weekend attacks which led to...
Gift Luckson -
Local

Appeal Court sacks...

Appeal Court sacks Abacha as Kano PDP gubernatorial candidate Story from Saleh INUWA, Kano The Court of Appeal sitting in Kano has sacked Mohammed Abacha, the...
Maryam Umar -
Business & Economy

FGN using $300m...

FGN using $300m recovered Abacha loot to execute national projects - Official The Managing Director and Chief Executive Officer of Nigeria Sovereign Investment Authority (NSIA),...
Gift Luckson -
Local

Durbar Hotel: Moves...

Moves by Kaduna State Governor Nasir El-Rufai and the family of late military Head of State Gen Sani Abacha to settle out of court...
Gift Luckson -
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