Business & Economy
Court adjourns judgment in EFCC’s forfeiture case against Malami until July 10
The Federal High Court in Abuja on Monday adjourned thr judgment in the forfeiture suit filed by the EFCC against 57 properties linked…
Tag: Malami
Business & Economy
Absence of Malami’s lawyer stalls N8.7bn money laundering trial
The absence of Mr Joseph Daudu, SAN, counsel to Abubakar Malami, in court on Friday stalled the ongoing trial on alleged money laundering…
Business & Economy
EFCC opens N8. 7bn money laundering case against Malami, wife, son
The Economic and Financial Crimes Commission (EFCC), on Friday, opened its case against Mr Abubakar Malami, SAN, former Attorney-General of the Federation (AGF)…
Business & Economy
Breaking: Judge withdraws from EFCC’s cases against Malami
Justice Obiora Egwuatu, on Thursday, recused (withdrew) himself from the two cases filed by the Economic and Financial Crimes Commission (EFCC) against Mr…
Business & Economy
Court orders interim forfeiture of 57 property belonging
The Federal High Court in Abuja has ordered the interim forfeiture of 57 property suspected to be proceeds of unlawful activities linked…
Business & Economy
Court admits Malami, wife, son to N500m bail each
The Federal High Court in Abuja, on Wednesday, admitted Mr Abubakar Malami, SAN, former Attorney-General of the Federation (AGF); his son, Abubakar Abdulaziz…
Business & Economy
Court fixes Jan. 7 for ruling on Malami, wife, son’s bail plea
The Federal High Court in Abuja, on Friday, fixed Jan. 7 for a ruling on the bail applications filed by Mr Abubakar Malami,…
Business & Economy
UPDATE: Court remands Malami, son, co-defendant in Kuje, Suleja Correctional Centres
The Federal High Court in Abuja, on Tuesday, ordered the remand of Mr Abubakar Malami, SAN, former Attorney-General of the Federation (AGF),…
Business & Economy
Court remands Malami, son, co-defendant in Kuje Correctional Centre
The Federal High Court in Abuja, on Tuesday, ordered the remand of Mr Abubakar Malami, SAN, former Attorney-General of the Federation (AGF); his…