Abubakar Malami
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Court Adjourns Judgment on EFCC Bid to Forfeit 57 Properties Linked to Abubakar Malami
Court Adjourns Judgment on EFCC Bid to Forfeit 57 Properties Linked to Abubakar Malami The Federal High Court in…
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Bank Witness Says Transactions Linked to Ex-AGF Malami Were Flagged in N8.7bn Trial
Bank Witness Says Transactions Linked to Ex-AGF Malami Were Flagged in N8.7bn Trial A prosecution witness in the ongoing…
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Bank Reportedly Flagged Ex-AGF Malami’s Transactions Amid Ongoing N8.7bn Money Laundering Trial
Bank Reportedly Flagged Ex-AGF Malami’s Transactions Amid Ongoing N8.7bn Money Laundering Trial A commercial bank has reportedly flagged a series…
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EFCC Moves to Seize Former AGF Malami’s Abuja Property Amid Forfeiture Dispute
The action followed earlier court proceedings in which a Federal High Court in Abuja granted an interim forfeiture order on…
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