Abubakar Malami
-
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…
Read More » -
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…
Read More »