Malami's Son Rearrested After Bail at Kuje Prison
Abdulaziz Malami, son of ex-AGF Abubakar Malami, was re-arrested by security agents at Kuje prison after bail. Read the latest on the N8.7bn money laundering case.
Category : Search result: EFCC money laundering
Malami's Son Rearrested After Bail Processing
Security agents have rearrested Abdulaziz Malami, son of former AGF Abubakar Malami, at Kuje prison following his bail approval in a N8.7bn money laundering case. Details inside.
Nigeria, 5 African Countries Delisted from EU High-Risk List
The EU has removed Nigeria and five other African nations from its financial high-risk list, following successful AML/CFT reforms and FATF delisting. This move is set to boost trade and investor confidence from January 29.
Nigeria Removed from EU Financial High-Risk List
The EU has removed Nigeria from its high-risk money laundering list, boosting trade and investor confidence. This follows Nigeria's exit from the FATF grey list.
Supreme Court Rules on Lamido's Son $40,000 Fraud Appeal
The Supreme Court delivers final judgment on Aminu Lamido's appeal against conviction for failing to declare $40,000 at Kano airport. Will the EFCC's 13-year pursuit end today?
PDP Faults FG's $9m US PR Contract as Deceptive
The PDP condemns a $9 million US lobbying contract, calling it a deceptive image-laundering scheme. The party demands transparency and urges focus on real security solutions. Read more.
El-Rufai Ally Arraigned for N311bn Money Laundering
ICPC charges Amadu Sule, a close associate of Nasir El-Rufai, for alleged N311 billion money laundering. Case adjourned for bail hearing. Read the full details.
Judge Returns Bauchi Commissioner's $9.7m Case for Reassignment
A Federal High Court in Abuja has returned the alleged $9.7 million terrorism financing case involving Bauchi's Finance Commissioner to the Chief Judge for reassignment. Read the latest details on the high-profile trial.
Man mistakenly sends $500, tells recipient to keep it
A Nigerian man accidentally transferred $500 instead of $100. He told the recipient to keep the money, sparking a viral debate online. Read the full story and reactions.
EFCC Chairman Reveals Role in Malami's Probe
EFCC Chairman Ola Olukoyede explains his editing of Abubakar Malami's investigation file, denying political motives and emphasizing a professional, two-year probe. Get the full details.
EFCC Seizes Malami's ₦200bn Assets, Faces ₦8.7bn Trial
Former AGF Abubakar Malami faces EFCC trial for ₦8.7bn laundering as court seizes 57 properties worth ₦200bn. Political analyst urges Nigerians to reassess support for politicians.
Austrian Charged Over Undeclared $800k, €651k in Lagos
The EFCC has arraigned Austrian national Kavlak Onal for allegedly failing to declare over $800k and €651k at MMIA. He pleaded not guilty. Read the full details of the court proceedings.
Court Orders Forfeiture of Malami's 57 Properties
A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties linked to ex-AGF Abubakar Malami, valued at over ₦212 billion. The EFCC has also filed money laundering charges. Read the full details and public reactions.
Malami, Son, Wife Admitted to N1.5bn Bail by Court
Justice Emeka Nwite grants bail to ex-Attorney General Abubakar Malami, his son, and wife in a N9bn money laundering case. Trial set for February 17. Read the full details.
Court forfeits N213bn properties linked to ex-AGF Malami
A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties valued at N213.2 billion linked to former AGF Abubakar Malami. Malami alleges a plot for his re-arrest, while EFCC warns of smear campaigns ahead of 2027 elections.
N213bn Properties Linked to Malami Seized by Court
A Federal High Court has ordered the interim forfeiture of 57 multi-billion naira properties suspected to be proceeds of crime linked to former AGF Abubakar Malami. The EFCC is prosecuting.
Judge Warns Malami's Lawyers in N8.7bn EFCC Case
Justice Emeka Nwite issues a stern warning to Abubakar Malami's legal team. Get the latest on the N8.7bn money laundering trial and bail conditions.
Malami, family get N1.5bn bail in money laundering trial
Justice Emeka Nwite grants former AGF Abubakar Malami, his wife, and son N1.5 billion bail with strict conditions. They face 16 counts of money laundering. Read the full details.
Court Admits Malami, Son, Wife to N500m Bail Each
Former Attorney-General Abubakar Malami, his son, and wife have been granted N500 million bail each by a Federal High Court in Abuja over alleged N9 billion money laundering. Trial begins February 17.
Bauchi Commissioner Denied Bail in Terrorism Financing Trial
A Federal High Court in Abuja has refused bail to Bauchi's Finance Commissioner, Yakubu Adamu, and three others over alleged terrorism financing and money laundering. The EFCC warns against politicising its work.
Jan. 7 Ruling on Malami's Bail Plea in EFCC Money Laundering Case
Justice Emeka Nwite will rule on January 7 on the bail applications of ex-AGF Abubakar Malami, his wife, and son, charged with laundering billions of naira. Follow for updates.
Jan 7 Ruling for Malami's Bail Plea in Money Laundering Trial
Justice Emeka Nwite will rule on bail for ex-AGF Abubakar Malami, his wife, and son on January 7. They face EFCC charges for laundering billions of naira between 2015-2025. Follow for updates.
Malami's Bail Hearing Postponed, Remand in Kuje Sustained
The Federal High Court in Abuja has adjourned the bail application of former AGF Abubakar Malami to January 7. He remains in Kuje Prison on EFCC money laundering charges. Read the latest.
Bauchi Commissioner Arraigned Over $9.7m Terrorism Funds
Bauchi Finance Commissioner Yakubu Adamu and three others face 10 charges for conspiracy, money laundering, and alleged terrorism financing involving $9.7m. Court adjourns to January 5 for bail ruling.
Bauchi Commissioner Charged with N5.7bn Fraud
Bauchi State Finance Commissioner Yakubu Adamu faces six counts of money laundering. The EFCC alleges a N5.7 billion fraud scheme. Read the full details of the court proceedings.
Court Remands Ex-AGF Malami in Kuje Prison
Former Attorney-General Abubakar Malami has been remanded in Kuje prison on money laundering charges. He will remain there until his bail hearing on January 2, 2026. Read the full details of the court's decision.
Bauchi Finance Commissioner Remanded in Kuje Prison
A Federal High Court in Abuja has ordered the remand of Bauchi Finance Commissioner, Yakubu Adamu, over alleged money laundering involving N4.6bn. Read the full details of the EFCC case and court proceedings.
Malami, Son Plead Not Guilty to ₦9bn Laundering Charges
Former Attorney-General Abubakar Malami and his son deny EFCC's ₦9 billion money laundering charges. Court hears bail application as anti-graft agency pushes for accelerated trial. Full details inside.
Malami Arraigned in Court on Money Laundering Charges
Former Attorney-General Abubakar Malami appears in Federal High Court Abuja on 16-count money laundering charges involving over N1.6bn. Follow the latest developments.
Malami, Son Plead Not Guilty to Money Laundering
Former Attorney General Abubakar Malami and his son have pleaded not guilty to a 16-count money laundering charge in an Abuja Federal High Court. Read the latest details.
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