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Court grants Malami, son ₦200m...

Court grants Malami, son ₦200m bail in...

EFCC re‑arraigns former AGF Malami,...

EFCC re‑arraigns former AGF Malami, wife and...

Court grants Malami, son ₦200m bail in alleged terrorism financing case

Court grants Malami, son ₦200m bail in alleged terrorism financing case The Federal High Court in Abuja has granted former Attorney-General of the Federation, Abubakar Malami, and his son bail in the sum of ₦200 million each over alleged terrorism financing charges. The ruling was delivered after their arraignment by the Economic and Financial Crimes Commission (EFCC), which accused them of involvement in financial transactions allegedly linked to terrorism funding. In granting bail, the court imposed stringent conditions, including the provision of sureties with verifiable assets within the court’s jurisdiction. The defendants...
Abdullahi Mustapha Haruna -
News

Court grants Malami,...

Court grants Malami, son ₦200m bail in alleged terrorism financing case The Federal High Court in Abuja has granted former Attorney-General of the Federation, Abubakar...
Abdullahi Mustapha Haruna -
News

EFCC re‑arraigns former...

EFCC re‑arraigns former AGF Malami, wife and son on money laundering charges The Economic and Financial Crimes Commission (EFCC) has re‑arraigned former Attorney-General of the...
Abdullahi Mustapha Haruna -
Judicial Reports

Malami moves to...

Malami moves to block EFCC as he challenges forfeiture of three properties in Abuja Court Former Attorney-General of the Federation and Minister of Justice, Abubakar...
Abdullahi Mustapha Haruna -
News

Malami turns himself...

Malami turns himself in to DSS after prolonged standoff at Kuje Prison Former Attorney-General of the Federation, Abubakar Malami, has surrendered himself to the Department...
Abdullahi Mustapha Haruna -
Judicial Reports

Court grants Malami,...

Court grants Malami, wife, son ₦500m bail each A Federal High Court in Abuja has granted bail in the sum of ₦500 million each to...
Abdullahi Mustapha Haruna -
Judicial Reports

Court sends ex-AGF...

Court sends ex-AGF Malami, son to Kuje Prison A Federal High Court sitting in Abuja has ordered the remand of a former Attorney-General of the...
Abdullahi Mustapha Haruna -
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 -
Judicial Reports

Nigerian govt files...

Nigerian govt files fresh charges against ex-AGF Malami, son The Federal Government has filed fresh money laundering charges against a former Attorney-General of the Federation...
Maryam Umar -
Crime

EFCC detains former...

EFCC detains former AGF Malami over alleged terror funding links Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), is being held...
Maryam Umar -
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