Malami Appears in Court Over ₦8.7bn Trial
Malami appeared in court over the alleged ₦8.7 billion money laundering case…
Zenith Bank Flags Former AGF Malami’s Transactions As Witness Testifies In ₦8.7bn Trial
A compliance officer from Zenith Bank testified on Wednesday that the bank…
Asset Forfeiture: Malami Fights EFCC, Insists Wealth is Legitimate
Former Attorney General of the Federation, Abubakar Malami (SAN), has challenged the…
Court Admits Nine Exhibits In Malami Trial
Court admitted nine exhibits in Malami money laundering trial EFCC alleges ₦8.7…
ADC Secures Venue Hours to Convention Amid Abuja Dispute
ADC Secures Venue Hours to Convention Amid Abuja Dispute Party clashed with…
Easter Truce Expires as Ukraine and Russia Exchange Accusations of Violations
The 32-hour ceasefire agreed upon for the Orthodox Easter formally ended on…
Malami, Kwankwaso Condole with El-Rufai as ICPC Grants Temporary Bail for Mother’s Funeral
Former Attorney-General Abubakar Malami and former Kano Governor Rabiu Kwankwaso have sent…
Peter Obi Visits Malami Amid Ongoing Trial
Peter Obi Visits Malami Amid Ongoing Trial Malami faces multiple charges including…
Court Adjourns Malami’s Terrorism Financing Trial
Court adjourns Abubakar Malami’s alleged terrorism financing trial to April 15. Former…
EFCC Witness Details How Malami Family Allegedly Laundered N8.7bn Through Hotel Loan
An Economic and Financial Crimes Commission (EFCC) witness testified on Friday at…