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Tag: Abubakar Malami

EFCC

Malami, Family Face ₦8.7bn Money Laundering Trial as EFCC Presents Bank Records

The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, his wife, Asabe Rakiya Bashir, and their son, ...
By Staff EditorMarch 17, 20260
Judiciary

DSS Arraigns Malami, Son on Terrorism Financing Charges

The Department of State Services (DSS) has arraigned a former Attorney-General of the Federation (AGF), Abubakar Malami, SAN, and his son, Abdulaziz Malami, ...
By Staff EditorFebruary 3, 20260
EFCC

Malami Asks Court to Lift EFCC’s Interim Forfeiture Order on Three Properties

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has asked the Federal High Court sitting in Abuja to set ...
By Staff EditorFebruary 3, 20260

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    Alleged ₦1.4bn Oil Fraud: EFCC Re-Arraigns Nadabo Energy Boss, Ali Peters, Firm in Lagos

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  2. News

    Again, Dangote Refinery Hikes Petrol To ₦1,175/Litre, Diesel To ₦1,620/Litre — Report

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  3. EFCC

    Lagos Court Jails Man 18 Months for Defrauding Sterling Bank of ₦30m

    February 26, 20262347 views
  4. News

    Senate Retains Two-Year Jail Term for PVC Trading, Raises Fine to ₦5m

    February 5, 20262079 views

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CivsDaily

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Popular Posts

  1. Alleged ₦1.4bn Oil Fraud: EFCC Re-Arraigns Nadabo Energy Boss, Ali Peters, Firm in Lagos

    March 31, 20267724 views
  2. Again, Dangote Refinery Hikes Petrol To ₦1,175/Litre, Diesel To ₦1,620/Litre — Report

    March 9, 20262532 views
  3. Lagos Court Jails Man 18 Months for Defrauding Sterling Bank of ₦30m

    February 26, 20262347 views
  4. Senate Retains Two-Year Jail Term for PVC Trading, Raises Fine to ₦5m

    February 5, 20262079 views

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