Tag: Malami

Alleged terrorism financing: Court adjourns Malami, son’s trial to April 15

EFCC witness narrates how millions flowed from Individuals, firms to service loan linked to Malami’s son

JUST IN: Court grants Malami, wife, and son N200m bail each in money laundering case

Alleged Terrorism Financing: Ex-AGF Malami, Son’s Trial begins March 10

JUST IN: Attorney General Fagbemi Takes Over Malami’s Prosecution

Alleged N8.7bn money laundering: Court sends Malami, wife, son back to prison

CJ re-asssigns money laundering, forfeiture cases against Malami to another judge

BREAKING: DSS Arraigns Ex-AGF Malami, Son on 5-Count Charge of Terrorism Financing, Illegal Firearms’ Possession

Ex-Chairman of NCC sues Malami, DSS, police, for N1trn over alleged unlawful removal from copyright commission board

DSS arrests up Malami after release from Kuje Prison