• Malami Confirms EFCC Probe Over $310m Abacha Loot, Denies Terrorism and Money Laundering Claims

    Former Attorney-General of the Federation, Abubakar Malami, has confirmed that the EFCC is investigating him over alleged duplication in the recovery of the $310 million Abacha loot, alongside allegations of abuse of office and money laundering. Through a statement by his media aide, Malami dismissed widespread reports linking him to terrorism financing, ownership of 46 bank accounts, and other accusations as false and part of a coordinated media trial. He clarified that his engagement with the EFCC focused solely on the Abacha loot recovery process. Malami reportedly remains in EFCC custody after struggling to meet bail conditions requiring two permanent secretaries as sureties.

    #MalamiEFCCProbe #AbachaLoot #CorruptionAllegations
    Malami Confirms EFCC Probe Over $310m Abacha Loot, Denies Terrorism and Money Laundering Claims Former Attorney-General of the Federation, Abubakar Malami, has confirmed that the EFCC is investigating him over alleged duplication in the recovery of the $310 million Abacha loot, alongside allegations of abuse of office and money laundering. Through a statement by his media aide, Malami dismissed widespread reports linking him to terrorism financing, ownership of 46 bank accounts, and other accusations as false and part of a coordinated media trial. He clarified that his engagement with the EFCC focused solely on the Abacha loot recovery process. Malami reportedly remains in EFCC custody after struggling to meet bail conditions requiring two permanent secretaries as sureties. #MalamiEFCCProbe #AbachaLoot #CorruptionAllegations
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