BREAKING: EFCC Detains Former Attorney-General Abubakar Malami Over Alleged Terrorism Financing, Money Laundering
The Economic and Financial Crimes Commission (EFCC) has detained former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), from the Buhari administration, over allegations of terrorism financing and money laundering. Malami was reportedly questioned about suspicious accounts, a N10 billion investment in Kebbi State, and his handling of recovered Abacha loot, including $322 million from Switzerland and $22 million from Jersey, UK. According to reports, the former minister remains in EFCC custody as investigations intensify.
The Economic and Financial Crimes Commission (EFCC) has detained former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), from the Buhari administration, over allegations of terrorism financing and money laundering. Malami was reportedly questioned about suspicious accounts, a N10 billion investment in Kebbi State, and his handling of recovered Abacha loot, including $322 million from Switzerland and $22 million from Jersey, UK. According to reports, the former minister remains in EFCC custody as investigations intensify.
BREAKING: EFCC Detains Former Attorney-General Abubakar Malami Over Alleged Terrorism Financing, Money Laundering
The Economic and Financial Crimes Commission (EFCC) has detained former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), from the Buhari administration, over allegations of terrorism financing and money laundering. Malami was reportedly questioned about suspicious accounts, a N10 billion investment in Kebbi State, and his handling of recovered Abacha loot, including $322 million from Switzerland and $22 million from Jersey, UK. According to reports, the former minister remains in EFCC custody as investigations intensify.
