Tag: Malami

Crime Watch

Court Orders Final Forfeiture of 48 Properties Linked to Malami

The Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney General of the Federation and Minister of Justice, Abubakar Malami, to the Federal Government. Justice Joyce Abdulmalik ruled that the Economic and Financial Crimes Commission (EFCC) established that the properties were reasonably suspected to have been acquired […]

Headlines

Alleged Money Laundering: Court Orders Remand Of Malami, Son, Associate In Kuje

Justice Emeka Nwite of the Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, his son, Abdulaziz Malami, and an associate, Bashir Asabe, at the Kuje Correctional Facility. The order followed their arraignment on sixteen-count charges bordering on alleged money laundering. The defendants […]

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