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-ngMixed86d 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

Trump Considers Military Action Against Iran Amid Hormuz Blockade Discussions; UK Declines to Join

PNP Considers More Charges in Senate Shooting and Senator Dela Rosa's Escape

Philippine National Police Announces Senior Officer Reshuffle

PNP Boosts Patrols in Shopping Areas Ahead of School Opening

PERSPECTA