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Tag: refunds

EFCC links Malami’s wealth to...

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

NAHCON Press Statement: Saudi Arabia’s...

Saudi Arabia’s Ministry of Hajj and Umrah...

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 -
International

NAHCON Press Statement:...

Saudi Arabia’s Ministry of Hajj and Umrah recently released a circular informing the general public of its resolve to refund Umrah visa fees and...
Salim Sani -
Nation

States hassle with...

There are indications that the Federal Government and states are heading for a fresh battle over the delay in refunding the money spent by...
Aisha Auyo -
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