Tag: Ex-AGF Abubakar Malami
Judge withdraws from EFCC’s cases against Malami
Justice Egwuatu had initially fixed today for continuation of hearing of a suit filed by Malami praying the court to…
Suit on interim forfeiture of 57 properties linked to Malami stalled
In the affidavit attached to the motion ex-parte and deposed to by Daniel Adebayo, an investigating officer with Special Duties…
“Don’t approach me, the law can’t be bent,” Judge warns lawyers in Malami Trial
The Economic and Financial Crimes Commission, EFCC, is prosecuting Malami alongside his wife, Hajia Bashir Asabe, and son, Abubakar Abdulaziz…
NCAM Executive Director dies
Malami, his wife, Hajia Bashir Asabe and his son, Abubakar Abdulaziz are currently facing alleged N8.7 billion money laundering charge…
Malami, son, co-defendant to welcome New Year in Kuje prison
Justice Nwite said that though the court could exercise its power by granting a bail, he said such had to…
Malami, son, employee plead not guilty to money laundering charges
EFCC alleged that Malami, his son, and Asabe conspired to disguise the origin of funds, acquire property indirectly, and retain…
Ex-AGF Malami arrives in court for money laundering trial
Key witnesses lined up by EFCC against Malami in the money laundering trial include Folarin Dare, Chinedu Eneanya, Sani Lukeman,…
EFCC arraigns Malami, son: The billions of naira fraud charges against them
EFCC, in the 16-count harge, accused the defendants of carrying out various suspicious transactions and attempting to conceal the unlawful…
Ex-AGF Malami loses bid for bail from EFCC custody
EFCC had detained Malami over issues relating to money laundering, operation of suspicious accounts and alleged mishandling of Abacha loot…