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22 results found
#Tech
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EFCC Nigeria
@officialEFCC
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27m
Alleged N8.7bn Money Laundering : EFCC Arraigns Malami, Wife, Son in Abuja Court
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned the immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and son, Abubakar Abdulaziz Malami, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, over alleged money laundering offences to the tune of N8, 713,923, 759.49( Eight Billion, Seven Hundred and T...
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BREAKING: EFCC files a 16-count money laundering charge against former Attorney-General of the Federation, Abubakar Malami, his son, Abdulaziz Malami, and an employee of Rahamaniyya Properties Limited, Hajia Bashir Asabe.
In the charge, the first in three series, Malami was alleged to have laundered about N9 billion to buy choice houses in Abuja, Kebbi, Kano, and others. The ex-AGF is to account for how he came about 30 houses, valued at N212.8billion, which were mostly acquired during his eight years (2015-2023) in office as Attorney-General of the Federation.
The EFCC may invoke the N...
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Today, we had the honour of hosting the Brazilian Business Community at the Ogun State Investment Summit, held on the sidelines of the 17th BRICS Summit. This high-level forum provided a unique platform to spotlight bold opportunities, strategic partnerships, and the clear vision driving Nigeria’s fastest-growing economy. From oil & gas to agribusiness, technology, tourism, manufacturing, aviation, automotive, mining, energy (including renewables), and technical and vocational education, Ogun State remains open for investment across Africa’s most dynamic sectors.
We used the opportunity to...
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