Former AGF Abubakar Malami Detained Overnight as EFCC Probes 46 Bank Accounts
Former Attorney-General of the Federation Abubakar Malami (SAN) spent Monday night in EFCC custody as investigators deepened their probe into over 46 bank accounts and multiple controversial transactions linked to his tenure. Malami, who was reportedly searching for two permanent secretaries to meet his bail conditions, had earlier been questioned in November over allegations he dismissed as fabricated. The ongoing investigation revisits major financial dealings, including the $496m Ajaokuta Steel settlement, sale of forfeited assets, the $419m Paris Club refund judgment debt, the Mambilla power project compensation, and alleged duplication of legal fees in the Abacha loot recovery. Despite mounting scrutiny, Malami has declared his 2027 Kebbi governorship ambition after defecting to the ADC.
Former Attorney-General of the Federation Abubakar Malami (SAN) spent Monday night in EFCC custody as investigators deepened their probe into over 46 bank accounts and multiple controversial transactions linked to his tenure. Malami, who was reportedly searching for two permanent secretaries to meet his bail conditions, had earlier been questioned in November over allegations he dismissed as fabricated. The ongoing investigation revisits major financial dealings, including the $496m Ajaokuta Steel settlement, sale of forfeited assets, the $419m Paris Club refund judgment debt, the Mambilla power project compensation, and alleged duplication of legal fees in the Abacha loot recovery. Despite mounting scrutiny, Malami has declared his 2027 Kebbi governorship ambition after defecting to the ADC.
Former AGF Abubakar Malami Detained Overnight as EFCC Probes 46 Bank Accounts
Former Attorney-General of the Federation Abubakar Malami (SAN) spent Monday night in EFCC custody as investigators deepened their probe into over 46 bank accounts and multiple controversial transactions linked to his tenure. Malami, who was reportedly searching for two permanent secretaries to meet his bail conditions, had earlier been questioned in November over allegations he dismissed as fabricated. The ongoing investigation revisits major financial dealings, including the $496m Ajaokuta Steel settlement, sale of forfeited assets, the $419m Paris Club refund judgment debt, the Mambilla power project compensation, and alleged duplication of legal fees in the Abacha loot recovery. Despite mounting scrutiny, Malami has declared his 2027 Kebbi governorship ambition after defecting to the ADC.
0 Comments
·0 Shares
·125 Views
