Court Orders Final Forfeiture of 48 Properties, University Linked to Ex-AGF Malami Justice Abdulmalik rules ownership claims cannot shield illicit wealth as EFCC secures major asset...
N8.7bn Money Laundering: Court Hears How Millions Passed Through Malami-Linked Account A Jaiz Bank compliance officer on Tuesday told the Federal High Court in Abuja how...
Court Hears How Zenith Bank Flagged Malami Transactions as Suspicious The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, continued on...
Malami Battles EFCC in Court Over ₦15.5bn Assets, Files 40-Page Defence Former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has filed...
Sowore Confronts Malami in Abuja Court, Says ‘We Warned You Under Buhari, Now System Is Dealing With You’ A dramatic moment unfolded on Monday at the...
Malami Challenges EFCC in Court Over Seized Assets, Claims Lawful Wealth Former Attorney General of the Federation, Abubakar Malami, has escalated his legal fight against the...
EFCC Seeks Permanent Forfeiture of 57 Properties Linked to Ex‑AGF Malami The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja...
EFCC Operatives Restrict Access to Malami’s Abuja Residence (Photos) Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday reportedly restricted access to the Abuja...
SSS Storms Malami’s Abuja Residence After Atiku Visit, Disperses Occupants Operatives of the State Security Service (SSS) on Monday stormed a property belonging to former Attorney-General...
Alleged Terrorism: Court Grants ₦200m Bail to Malami, Son, Orders Remand in Kuje Prison The Abuja Division of the Federal High Court has granted ₦200 million...