Nigeria — Economic and Financial Crimes Commission & Abubakar Malami
22 shared events · Importance 4 · Last updated Jul 31, 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
Domestic
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission>>> is the anti-graft agency prosecuting Abubakar Malami>>> and seeking the final forfeiture of 57 properties, alleging they are proceeds of unlawful activities.
Abubakar Malami: Abubakar Malami>>>, former Attorney General of the Federation, is the primary defendant in the asset forfeiture case, with 57 properties linked to him being sought for permanent forfeiture by the Nigeria — Economic and Financial Crimes Commission>>>.
May 26, 2026 · 11 articles
Regulatory
Nigeria — Economic and Financial Crimes Commission: The EFCC is the plaintiff seeking forfeiture of 57 properties, reinforcing its anti-corruption mandate.
Abubakar Malami: Malami is the defendant; the forfeiture suit targets his assets, and he faces separate money laundering charges.
Jul 06, 2026 · 38 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: Anti-graft agency that successfully secured the forfeiture, reinforcing its enforcement capabilities.
Abubakar Malami: Former Attorney-General who lost 48 properties to forfeiture; faces money laundering charges and reputational damage.
Jun 29, 2026 · 74 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: The EFCC is the primary agency recovering and managing forfeited assets; the meeting strengthens its coordination with the Housing Ministry and supports its asset recovery efforts.
Abubakar Malami: Malami is linked to a large portfolio of forfeited properties worth billions of naira, significantly affecting his reputation and legal standing.
Aug 17, 2026 · 6 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission>>> is one of the law enforcement agencies tasked with arresting and prosecuting individuals involved in vote buying and trading.
Abubakar Malami: As the leader of the National Peace Committee>>>, Abubakar Malami>>> is acknowledged for his commitment to peace, national unity, and democratic stability.
May 20, 2026 · 14 articles
Regulatory
Nigeria — Economic and Financial Crimes Commission: The EFCC successfully secured the forfeiture, reinforcing its role in asset recovery and anti-corruption efforts.
Abubakar Malami: Malami's properties were forfeited in a separate case the day before, but he is not directly involved in this event.
Jul 16, 2026 · 38 articles
Regulatory
Nigeria — Economic and Financial Crimes Commission: The EFCC secured the forfeiture, reinforcing its role in asset recovery and anti-corruption efforts.
Abubakar Malami: Malami's properties were forfeited in a separate case, mentioned as a related development.
Jul 18, 2026 · 17 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
Domestic
Abubakar Malami: Abubakar Malami has been affirmed as the governorship candidate for the Nigeria — African Democratic Congress>>> in Nigeria — Kebbi State>>> for the 2027 general elections, despite facing ongoing corruption allegations and a trial with the Nigeria — Economic and Financial Crimes Commission>>>.
May 09, 2026 · 19 articles
Domestic
Abubakar Malami: Abubakar Malami>>> is the primary defendant in the N8.7 billion money laundering trial, facing 16 counts of conspiracy, concealment, and laundering of unlawful proceeds. The trial's outcome will significantly impact his reputation and legal standing.
May 22, 2026 · 7 articles
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Nigeria — Economic and Financial Crimes Commission issued forfeiture order Abubakar MalamiTinubu meets EFCC, Housing...
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