EFCC Detains Former AGF Abubakar Malami Over Alleged Terrorism Financing
The Economic and Financial Crimes Commission (EFCC) has detained former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), over allegations connected to terrorism financing, money laundering and suspicious financial transactions. Malami is being questioned by EFCC investigators over multiple alleged offences, including the operation of numerous bank accounts, alleged misuse of public resources, and possible links to terrorism-financing networks. The agency says the investigation covers about 18 suspected offences . According to reports, Malami is still in EFCC custody after failing to meet his bail conditions. Investigators are focusing on: Several bank accounts linked to Malami — some sources indicate up to 46 accounts are being traced. Questions surrounding investments of approximately ₦10 billion in Kebbi State . The management of funds recovered from foreign jurisdictions, including Abacha-era loot from Switzerland and Jersey . EFCC sour...
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