Tag: Abubakar Malami

  • Court Grants Bail to Ex-AGF Malami, Wife and Son in ₦8.7bn Money Laundering Case

    Court Grants Bail to Ex-AGF Malami, Wife and Son in ₦8.7bn Money Laundering Case

    A briefing from Premium Times reports a Federal High Court granted bail to former Attorney General Abubakar Malami, alongside his wife and son, in a case involving alleged ₦8.7 billion money laundering.

    The court reportedly set bail conditions at ₦500 million each, with sureties and passport surrender requirements as proceedings continue.

    The defence has disputed the allegations, while prosecutors insist the evidence is strong.

    **Echotitbits take:** Bail isn’t a verdict, but the conditions signal the court sees the allegations as serious. Watch for the next hearing dates and whether prosecutors bring key witnesses and financial trail evidence promptly.
    Source: X – https://x.com/TheNationNews/status/2008881048998822179 2026-01-08

    Photo Credit: X

  • EFCC arraigns Malami, wife, son over alleged ₦8.7bn money laundering

    EFCC arraigns Malami, wife, son over alleged ₦8.7bn money laundering

    2025-12-31 08:49:00

    In a report carried by PUNCH, the EFCC has arraigned former Attorney-General Abubakar Malami alongside his wife and son in an Abuja court over alleged ₦8.7bn money laundering, with proceedings focusing on the agency’s stated charges and the defendants’ responses.

    The case is one of the most politically sensitive anti-graft developments of the period, given Malami’s former role at the centre of federal legal and justice architecture.

    Beyond courtroom drama, the prosecution’s ability to present clean money trails—and the defence’s ability to challenge them—will shape how the public reads the credibility of the anti-corruption push.

    Validation: EFCC said “a 16-count charge bordering on conspiracy… and laundering proceeds of unlawful activity.” and Premium Times reported “conspired to disguise the origin of funds… in violation of the Money Laundering… Acts.”

    Echotitbits take: This is a test-case for high-profile prosecution quality—paperwork, evidence integrity, and judicial pace. Watch adjournments, bail terms, and whether related asset actions (if any) emerge.

    Source: The Punch — 31 December 2025 (https://punchng.com/money-laundering-malami-wife-son-to-spend-new-year-in-prison/)

    The Punch 31 December 2025

    Photo Credit: The Punch

  • Former AGF Malami Arraigned as EFCC Intensifies High-Profile Probes

    Former AGF Malami Arraigned as EFCC Intensifies High-Profile Probes

    2025-12-30 16:00:00

    In a report by Vanguard, the EFCC arraigned former Attorney‑General Abubakar Malami on money‑laundering allegations tied to claims of asset acquisitions and concealment of funds.

    The report said prosecutors outlined an alleged scheme involving co‑defendants and corporate structures used to disguise the origin of money and acquire properties indirectly.

    The case is part of a broader anti‑corruption drive targeting former senior officials and testing the strength of Nigeria’s asset‑tracing and prosecution process.

    Premium Times reported that the EFCC alleges Malami and others conspired to “disguise the origin of funds” and acquire properties indirectly. TVC News highlighted a specific allegation that the defendants used a company “to conceal the unlawful source of over N1.014 billion.”

    Echotitbits take: High‑profile cases rise or fall on evidence discipline and process integrity. Watch the court’s posture on compliance, the asset‑tracing trail, and whether prosecutors keep the case tight enough to survive procedural challenges.

    Source: Vanguard — December 30, 2025 (https://www.vanguardngr.com/2025/12/efcc-arraigns-malami-today-for-money-laundering/)

    Vanguard 2025-12-30

    Photo Credit: Vanguard

  • EFCC Holds Ex-AGF Malami Over Unmet Bail Conditions

    The EFCC detained former Attorney-General Abubakar Malami after he reportedly failed to meet bail conditions earlier granted to him. The commission said investigations into multiple allegations are ongoing.

    Malami has previously rejected accusations against him, but the agency maintains he remains in custody until he fulfils the requirements for release.

    2025-12-10

    Punch Newspapers

    2025-12-10

  • Buratai, Malami, Yahaya deny links with terrorism financiers

    Buratai, Malami, Yahaya deny links with terrorism financiers

    Senior former officials—ex-COAS Tukur Buratai, ex-AGF Abubakar Malami, and ex-COAS Faruk Yahaya—have pushed back against allegations linking them to terrorism financiers. The Nation reports that the claims, said to have been amplified by an online publication referencing a retired officer, were described by Yahaya’s camp as false, malicious, and agenda-driven. Buratai also reportedly rejected the accusations, stating he has never been investigated or indicted for terrorism financing by any competent authority. The account suggests the officials may pursue legal redress if retractions are not issued. Source: The Nation, December 7, 2025.

  • Malami Orders Police Chief to Provide Security for 17 Edo Lawmakers

    Malami Orders Police Chief to Provide Security for 17 Edo Lawmakers

    Minister of Justice and Attorney General of the Federation, Abubakar Malami, Friday directed the Inspector General of Police, Mohammed Adamu, to provide security for the 17 lawmakers of the All Progressives Congress (APC) in Edo State.

    Malami, in a letter dated August 5 based on a petition to his office by Idahosa-West Chambers, said the security measure has become necessary to prevent breakdown of law and order.

    READ ALSO:

    Update: President Buhari receives Edo gubernatorial candidate, Eze-Iyamu, presents party flag

    The 17 lawmakers, who are supporting APC governorship candidate, Osagie Ize-Iyamu, have been locked in a battle to access Edo State House of Assembly complex on Ring Road, Benin against seven legislators loyal to Governor Godwin Obaseki.

    Malami’s letter below:

  • EFCC Chair: 3 likely candidates to take over as Magu’s travail persists

    EFCC Chair: 3 likely candidates to take over as Magu’s travail persists

    As suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC) gets busy with clearing his name of corruption allegation that bothers on disparities in recovered loots, selling of seized properties to cronies, and insurbordination to the Minister of Justice, three candidates are likely to take over his job.

    While there are speculations that Magu already moved out of his official residence, talks about the replacement of a man who spearheaded the process of sending people found guilty of corruption to prison, and now facing the same charges himself have already begun.

    Recall that the drumbeat of Magu’s removal began to sound when in June, the Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), recommended to President Muhammadu Buhari the sacking of the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu.

    Malami didn’t stop at recommending Magu’s sack; he included a list of three candidates for consideration to replace Magu.

    Abba kyari, Deputy Commissioner of Police in charge of Inspector General of Police Intelligence Response Team (IGP-IRT)

    Abba Kyari: He is a Deputy Commissioner of Police in charge of Inspector General of Police Intelligence Response Team (IGP-IRT) charged with combating kidnapping and other crimes. Nicknamed Nigeria’s Jack Bauer, Kyari was born on March 17, 1975 and joined the Nigeria Police Academy in Kano in year 2000. After his training at the Academy, he was posted to Adamawa State for a one year compulsory attachment.

    Kyari is well known in Lagos where he once served as head of Special Anti Robbery Squad (SARS), Lagos Police Command.

    Muhammad Wakili, a former Police Commissioner in Kano State

    Muhammad Wakili: He is a former Police Commissioner in Kano State who retired only last year. Before he left Kano, he bagged the nickname ‘Singham’, a name of a crime fighter in a bollywood movie.

    Wakili, who studied Language and Linguistics at the University of Maiduguri and graduated in 1986, joined the Nigeria Police Force a year after he concluded the mandatory National Youth Service Corp programme.

    After undergoing various trainings, Wakili was commissioned as Assistant Superintendent of Police in 1989 and worked at different commands across the country.

    Wakili has a working experience at the EFCC during the tenure of former Chairman of the agency, Farida Waziri.

    He is currently the Special Adviser on Security Matters to Gombe State Governor, Inuwa Yahaya.

    Habu Sani, Commissioner of Police in kano State

    Habu Sani: He is the present Commissioner of Police in kano State, popularly reffered to as ‘Kalamu Waheed’.

    Sani, who was once served as Commissioner of Police in Bauchi state is regarded as a no nonsense man.

    Sani was the hatchet man who executed the removal of former Emir of Kano, Sanusi Lamido from the palace after the State Governor announced the emir’s sack. It was reported that his ability to conduct that mission and maintain peace after was hailed by many.

    He was born into a royal family in Sokoto in 1964 and joined the Nigeria Police Force in 1992 after completing a degree in Geography Education at the Usman Danfodio University.

    Like Abba Kyari, Sani has a rich experience in intelligence operation and has held various positions in the unit including Head of Technical Intelligence at the Police Headquarters and Force Intelligence Bureau (FIB).

    Sani also served as United Nations training co-ordinator for a peace keeping mission in South Sudan from 2006-2007.

    As the situation unfolds, Magu’s travails seem to persist, as the presidency’s handling of the investigation was described by a top presidential official as a bold statement that nobody under the Buhari administration is above the law.

    On Tuesday, a combined team of riot policemen and operatives of the State Security Services (SSS) stormed the residence of Magu,

    According Premium Times, a source close to the presidential panel set up to investigate Magu said operatives were detailed to conduct searches at Magu’s private home in Karu and his official residence in the Maitama District of the Nigerian capital.

    Tobiloba Kolawole

  • EFCC boss, Magu suspended over fraud allegation, SERAP fears powerplay

    EFCC boss, Magu suspended over fraud allegation, SERAP fears powerplay

    The embattled Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been suspended by the Presidency pending when a decision will be taken on him.

    The anti corruption agency chief was arrested on Monday by a combined team of Department of State Services personnel and policemen at the Wuse II office of the EFCC to face an interagency committee investigating corruption allegations against him.

    Echotitbits reported earlier Tuesday morning how the fate of the embattled EFCC Chairman-Magu hangs in balance

    He was detained at the FCID in Area 10, Abuja, on Monday night on the orders of the committee that also questioned him on Tuesday morning.

    Meanwhile, the Socio-Economic Rights and Accountability Project (SERAP) has expressed “concerns about reports that the apparently arbitrary arrest of the acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, may be ‘the outcome of power-play’ at the highest levels of government.”

    In a statement issued on Tuesday by the Deputy Director of the agency, Kolawole Oluwadare, the organisation said: “The reported statement by a member of PACAC seems to suggest that Magu’s arrest may be politically motivated and aim to undermine the independence and freedom of action of the EFCC. If true, this would make a mockery of Buhari’s oft-repeated commitment to fight grand corruption and the impunity of perpetrators, which is fuelling widespread and systemic corruption in the country.”

    Oluwadare, therefore, urged the authorities to afford Magu his constitutionally and internationally guaranteed fair trial rights.

    “Magu must either be charged with a recognizable criminal offence or released immediately and allowed to do his job without fear of reprisals,” the statement read in part.

    “Nigerian authorities cannot continue to keep Magu in detention under suspicious circumstances without bringing any legitimate charges against him in violation of national and international law.

    “Nigerian authorities must support the independence and freedom of action of anti-corruption agencies and institutions if they are to be able to genuinely fight grand corruption, which has for many years turned public service for many into a kind of criminal enterprise.”

    “Nigerian authorities should focus on addressing the impact of corruption such as political violence, and denial of access for millions of Nigerians to even the most basic health and education services, as well as other patterns of human rights violations.

    “Improving the independence of anti-corruption agencies and institutions is the most promising way to make tangible progress in the fight against corruption now and in the near future.

    “Article 9(1) of the International Covenant on Civil and Political Rights and Article 6 of the African Charter on Human and Peoples’ Rights to which Nigeria is a state party guarantee to everyone the right to liberty and security of person, and that no one should be subjected to arbitrary arrest or detention.

    “Similarly, Section 35(1) of the Nigerian Constitution of 1999 (as amended) guarantees to every person the right to personal liberty and that no person should be arbitrarily deprived of such liberty.”

  • Fate of embattled EFCC Chairman, Magu hangs in balance

    Fate of embattled EFCC Chairman, Magu hangs in balance

    This is not a good time for the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, as his fate to continue serving in that capacity hangs in the balance.

    After hours of being grilled by the Justice Ayo Salami-led Presidential Advisory Committee Against Corruption (PACAC) on Monday at the Presidential Villa in Abuja, reports said Magu was taken into a “custody” by the operatives of the Force Criminal Investigation Department (FCID) where he faced another round of interrogation.

    The interrogations are expected to continue today.

    It would be recalled that the Minister of Justice and Attorney-General of the Federation, Abubakar Malami, has been having some running battle with Magu in the last few months.

    This led the minister to write an official letter to President Muhammadu Buhari, recommending the sacking of EFCC Acting Chairman.

    In the memo to the President, Malami based his recommendation on several grounds “ranging from diversion of recovered loot to insubordination and misconduct” by Magu.

    Little wonder, the Salami panel quizzed Magu on Monday over various allegations, including discrepancies in the reconciliation records of EFCC and the Federal Ministry of Finance on recovered funds; declaration of N539 billion as recovered funds instead of N504 billion earlier claimed; and insubordination to the Office of the Attorney-General of the Federation, by not seeking his approval on some decisions.

    Other allegations are: Magu’s alleged refusal to provide enough evidence for the extradition of ex-Minister of Petroleum Resources, Diezani Alison-Madueke; deliberate late action on the investigation of Process and Industrial Development (P&ID) leading to legal dispute; non-respect of court order to unfreeze a N7 billion judgement in favour of a former Executive Director of First Bank; deliberate delay in acting on two vessels seized by Nigerian Navy leading to the loss of crude; favouring of some investigators called Magu’s Boys; reporting some judges to their presiding officers without deferring to the AGF; sales of seized assets to cronies, associates and friends; and issuance of investigative activities to some media prejudicial to some cases.

    While there were hues and cries over his purported arrest on Monday, a member of PACAC, Prof. Femi Odekunle, rose in defence of Magu, saying “those sent to invite him for whatever reasons best known to them invited some press along and made it look like an arrest.

    “That mischief has been confirmed by some apparent afterthought denial by the DSS (Department of State Services) that it was not an arrest,” he said.

    Odekunle described his statement as “a preliminary reaction of the Presidential Advisory Committee Against Corruption (PACAC) to the alleged ‘arrest’ of Ibrahim Magu, Acting Chairman the Economic Financial Crimes Commission (EFCC).”

    But, PACAC, in a statement on behalf of the committee by its Communications Officer, Aghogho Agbahor, described Odekunle’s press release as his “personal opinion.”

    “The attention of the Chairman of the Presidential Advisory Committee Against Corruption (PACAC) has been drawn to a statement circulating in the media space credited to one of its members Professor Femi Odekunle.

    “The press release is the personal opinion of the member under whose name it was released and not that of the committee. If the committee consistent with its mandate has any view on the matter, it will be channeled to the President and not to the media,” Agbahor said.

    Odekunle, while further defending Magu, explained that the real information was that EFCC Acting Chairman was only invited to appear before a panel “set up not long ago concerning some alleged memo by Malami, regarding some alleged malfeasance by Magu, along with nominations for his replacement.”

    According to him, “While PACAC has not had a formal meeting on this development, I have discussed with the Chairman and some other members and the following can be considered as PACAC’s preliminary reaction to this development.

    “The alleged originating Malami memo, up to the current ‘arrest’ seems an outcome of power-play by power blocs in the corridors of power in which Malami appears to be an arrow-head or major agent of a power bloc that is not really interested in, or in support of, Buhari’s anti-corruption fight.

    “One can recall the earlier non-confirmation experience of Magu by the 8th Assembly, orchestrated by a power bloc and supported by the DSS ‘Security’ reports.

    “One can also note the non-resubmission of Magu for confirmation since May, 2019 despite the apparent willingness of the 9th Assembly to consider it this time around.

    “Furthermore, one must take cognisance of the alleged memo referred to earlier i.e by Malami concerning alleged corrupt practices by Magu, along with his own nominations for Magu’s replacement.

    “Again, we cannot forget Malami’s demand of certain high profile case files from Magu which the latter has been resisting.

    “The position of PACAC is that while Magu, or any official of whatever status, must be nailed if found to be corrupt, the President must be careful not to shoot its anti-corruption fight /modest achievements in the foot, and not to forget that EFCC under Magu has been the Administration’s anti-corruption poster-face.

    “It may not be contestable that Malami has been exploiting his alleged loyalty and closeness to the President for his personal /power bloc agenda.

    “For, to the best of PACAC’s knowledge and observations, Malami has not manifested any genuine commitment to the anti-corruption fight. Samplers: The nolle- prosequi entered in a case of corruption against Orubebe in relation to alleged malfeasance while Minister of Niger Delta Ministry; his secret meeting with fugitive Maina in Dubai under whatever guise/ excuse; his involvement in the surreptitious reinjection of the same Maina into the Civil Service; his supervision of Obono-Oblas’ kangaroo Asset Recovery outfit which Obono subsequently ran out of the country when exposed by some ICPC investigation; his non-due attention, by design or default, to the P&ID matter since 2015 until it was blown open by humongous financial damage to the country; etc.

    “Notwithstanding the situation at hand, the hope of PACAC is that the President would wake up to the ongoing shenanigans of power players that are working from the inside against his anti-corruption fight. We are also counting on the experience and dexterity of the new Chief of Staff, Professor Ibrahim Gambari whose loyalty to the President and good of the country cannot be doubted, and we also hope that the demonstrated integrity of retired Justice Salami would carry the day for thoroughness, fairness and justice in the interest of the anti-corruption fight.”

    From all indications, Magu may be forced to step down as the EFCC Acting Chairman. For now, the intrigues and power play continue over Magu’s replacement.

  • Kidnapping: Femi Falana demands AGF Malami to produce indicted Soldiers for trial

    Kidnapping: Femi Falana demands AGF Malami to produce indicted Soldiers for trial

    The attorney General of the Federation, Abubakar Malami has been demanded to produce in court for trial, soldiers indicted for the brutal murder of three policemen over suspected kidnap kingpin Bala Hamisu.

    The demand was made in a personal statement by a Senior Advocate of Nigeria and human rights lawyer, Femi Falana on Sunday.

    The human right czar noted that the military’s court-martial lacks the competence to try the soldiers for terrorism offences committed against police personnel or other members of the public.

    He argued that the terrorism offence allegedly carried out by the soldiers is not provided for in the Armed Forces Act.

    READ ALSO: Video: Daughter of ex-Governor of Oyo, Olunloyo accuses SARS operatives of extortion

    Falana explained that: “With respect, the offence of terrorism allegedly committed by the indicted soldiers are not provided for in the Armed Forces Act.

    “To that extent, a general court-martial or special court-martial lacks the jurisdictional competence to try the offence of terrorism committed against police personnel and other members of the public by soldiers who are subject to service law.

    “For the avoidance of doubt, Section 32 of the Terrorism Prevention Act 2011 as amended by the Terrorism Prevention Amendment Act 2013 provides that “The Federal High Court located in any part of Nigeria, regardless of the location where the offence is committed, shall have jurisdiction to (a) try offences under this Act or any other related enactment; (b) hear and determine proceedings arising under this Act,” he stated.

    SEE FULL STATEMENT HERE

    A COURT-MARTIAL LACKS THE COMPETENCE TO TRY OFFENCES OF TERRORISM

    The Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami SAN was reported to have said that the soldiers indicted in the brutal murder of 3 policemen who arrested a suspected kidnap kingpin, Bala Hamisu (alias Wadume) could be tried by a court-martial. According to the Minister, “They are military personnel. First, they are to go through the in-house processes. There are two options – either to charge them before the court-martial which is a special court established by law for the trial of soldiers or in the alternative for the military after consummation of the in-house processes should consider handing them over for trial.”

    With respect, the offence of terrorism allegedly committed by the indicted soldiers are not provided for in the Armed Forces Act. To that extent, a general court-martial or special court-martial lacks the jurisdictional competence to try the offence of terrorism committed against police personnel and other members of the public by soldiers who are subject to service law. For the avoidance of doubt, Section 32 of the Terrorism Prevention Act 2011 as amended by the Terrorism Prevention Amendment Act 2013 provides that “The Federal High Court located in any part of Nigeria, regardless of the location where the offence is committed, shall have jurisdiction to (a) try offences under this Act or any other related enactment; (b) hear and determine proceedings arising under this Act”.

    Hence, the indicted soldiers were properly charged with terrorism along with other suspects in the only competent court in the land. However, since the military authorities did not release the suspects to the Police for the purpose of arraigning them in court the learned trial judge, the Honourable Justice Binta Nyako rightly ordered the Chief of Army Staff to produce them to answer to the heinous charge of terrorism and allied offences. Even though the Attorney- General withdrew the charges against the indicted soldiers the order that they be produced in court for arraignment has not been vacated or quashed either by the trial court or the Court of Appeal. Therefore, the Attorney-General is duty-bound by to ensure full and unconditional compliance with the valid and subsisting order of the federal high court in accordance with section 287 (3) of the Constitution.

    Femi Falana SAN