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Olukoyede Says, “I Inherited Malami’s Probe Files, Nothing Personal Against Him” Olukoyede says, “I inherited Malami’s probe files, nothing personal against him”. Ola Olukoyede, chairman of...
Court Granted Malami, Son, Wife N500m Bail Each Court granted Malami, son, wife N500m bail each. A federal high court in Abuja has granted bail to...
Court: Malami, Son Pleaded Not Guilty To Money Laundering Charge Court: Malami, son pleaded not guilty to money laundering charge. Former justice minister Abubakar Malami pleaded...
Just In: Malami’s Billions Traced To Abacha Loot, Paris Club Refunds, CBN Agric Loans Just In: Malami’s billions traced to Abacha loot, Paris Club refunds, CBN...
EFCC Traces 41 Properties Worth N212bn To Malami: FULL LIST EFCC traces 41 properties worth N212bn to Malami: FULL LIST. The Economic and Financial Crimes Commission...
High Court Dismisses Malami’s Bail Application, Upholds EFCC Remand Order High Court dismisses Malami’s bail application, upholds EFCC remand order. The Federal Capital Territory (FCT) high...
EFCC Denies Bias In Abubakar Malami’s Prosecution EFCC denies bias in Abubakar Malami’s prosecution. The Economic and Financial Crimes Commission (EFCC) has denied bias in its...
Abubakar Malami Yet To Meet Bail Requirements, Says EFCC Abubakar Malami yet to meet bail requirements, says EFCC. The Economic and Financial Crimes Commission (EFCC) says...
Abacha Loot: EFCC Detains Malami For Corruption, Money Laundering Abacha Loot: EFCC detains Malami for corruption, money laundering. ”We have detained him over terrorism financing, and...
EFCC Releases Ex-AGF Malami After Hours Of Interrogation EFCC releases ex-AGF Malami after hours of interrogation. He said he would return for further questioning. The Economic...