Tag: Malami

Court reserves ruling on final forfeiture of Malami’s 57 properties

Alleged N8.7bn money laundering: Court adjourns ex-AGF Malami’s trial till June 23

Alleged N8.7b fraud: Malami’s bankers filed suspicious reports on his transactions – Witness

Malami: Judge threatens contempt, warns counsel against unruly conduct

Court admits 9 exhibits against Malami and family

Alleged Terrorism: Court fixes May 26 for DSS to open case against Malami, Son

Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, Son

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