EFCC Opens Money Laundering Case Against Malami, Wife, and Son

Nigeria's EFCC has initiated an N8.7 billion money laundering case against Malami, his wife, and son, with the judge declining a request for a pending bail application.

6 Mar, 14:43 — 6 Mar, 14:43

Post Share

Sources

Showing 1 of 1 sources

vanguard-ngMixed5d ago

Money Laundering Charge: Ex-AGF Malami, son, wife secure N600m bail

By Ikechukwu Nnochiri ABUJA– The Federal High Court in Abuja on Friday granted bail to the immediate past Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN, who is facing a money laundering charge alongside his son and wife. The defendants were alleged to have laundered public funds totalling about N9billion. The court, […] The post Money Laundering Charge: Ex-AGF Malami, son, wife secure N600m bail appeared first on Vanguard News.

By Urowayino Jeremiah

Read full article →

PERSPECTA

PERSPECTA

EFCC Opens Money Laundering Case Against Malami, Wife, and Son

Sources

Money Laundering Charge: Ex-AGF Malami, son, wife secure N600m bail

Related Stories

German Budget Cuts and Debt Debate

Philippine Senators Grill BFAR Chief Over Absence and Delays at Hearing

Philippine House advances priority bills on education and digitalization

Diokno asks House justice panel to take custody of Madriaga

PERSPECTA