Tag: Ex-AGF Malami

Ex-AGF Malami’s hotel taken over by Police, amid EFCC probe

Aminu Imam
Malami’s hotel

Operatives of the Nigeria Police Force have taken over the Azbir Hotel and Azbir Arena, which belong to the former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), in Kebbi State. This action follows his investigation by the Economic and Financial Crimes Commission (EFCC) over alleged money laundering and abuse of office. Recall that the anti-graft agency invited Malami for questioning on November 28. Earlier, Malami raised serious alarm over what he described as “threatening actions” by the EFCC, as its operatives conducted coordinated raids on…

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EFCC probes ‘46 bank accounts’ linked to ex-AGF Malami

Aminu Imam
EFCC probes Malami

Former Attorney-General of the Federation (AGF) and minister of justice, Abubakar Malami, (SAN), spent Monday night at the headquarters of the Economic and Financial Crimes Commission, (EFCC), as interrogations over an ongoing investigation intensified. According to an associate of the former minister, Malami was invited for questioning on Monday but arrived late in the evening, which resulted in him staying overnight to continue responding to investigators’ queries. The associate also disclosed that 46 bank accounts allegedly linked to Malami are currently under investigation, forming a major part of the EFCC’s…

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