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