Nigeria — Economic and Financial Crimes Commission & Abubakar Malami
11 shared events · Importance 3 · Last updated Apr 27, 2026
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Domestic
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission is the anti-graft agency that granted administrative bail to Abubakar Malami and is now clarifying the conditions and his non-compliance.
Abubakar Malami: Abubakar Malami, former Attorney-General of the Federation, is being investigated for 18 alleged offenses and is currently detained for failing to meet his bail conditions.
Dec 13, 2025 · 6 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: Nigeria — Economic and Financial Crimes Commission revoked the bail of Abubakar Malami, claiming he failed to meet bail conditions, while Nigeria — African Democratic Congress alleges political motivation.
Abubakar Malami: Abubakar Malami, former Attorney-General of the Federation, had his bail revoked by the Nigeria — Economic and Financial Crimes Commission, which he and Nigeria — African Democratic Congress claim is politically motivated due to his governorship ambition in Nigeria — Kebbi State.
Dec 13, 2025 · 7 articles
Regulatory
Abubakar Malami: Abubakar Malami, a former Attorney-General of the Federation and Minister of Justice, is the primary target of the interim forfeiture order, with 57 properties linked to him and his sons suspected to be proceeds of unlawful activities. He is also facing an N8.7 billion money laundering charge.
Jan 07, 2026 · 12 articles
Domestic
Abubakar Malami: Abubakar Malami, former Attorney General of the Federation and Minister of Justice, was granted bail in a ₦9 billion money laundering case. He is a key defendant in the trial.
Jan 07, 2026 · 8 articles
Domestic
Abubakar Malami: Abubakar Malami, former Attorney-General of the Federation, is the primary defendant in the alleged money laundering case, accused of concealing billions of naira and unlawfully acquiring properties during his tenure.
Dec 24, 2025 · 11 articles
Domestic
Abubakar Malami: Abubakar Malami, former Attorney-General of the Federation, is facing amended charges related to illegal possession of firearms, with terrorism financing allegations removed. This event impacts his public image and legal standing.
Apr 15, 2026 · 16 articles
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