Tag: Malami

Mr Egwuatu announced his withdrawal from the cases shortly after the assets forfeiture suit was called for mention on Thursday,

The judge earlier issued an order of interim forfeiture of the N212.8 billion worth of landed assets traced to former ...

Mr Malami is in SSS detention over allegations of illegal arms possession, claims which Mr Malami has denied.

According to the report, operatives of the Economic and Financial Crimes Commission (EFCC) uncovered the arms during a search of ...

The judge warned the prosecution and the defence and anyone connected with Mr Malami’s trial against making overtures to him.

Mr Malami alongside his wife and son with whom he is standing N8.7 billion money laundering trial crossed over to ...

After Friday's bail hearing, the Kuje Correctional Centre officials took the defendants back to custody, where they will remain till ...

Mr Malami, who has been detained by the EFCC since 8 December, will be attending Tuesday's proceedings from custody.

The reaction by the EFCC followed the claim by Mr Malami's media aide's claim that the commission disobeyed a court ...

Mr Malami’s media aide said EFCC officials rejected the bail order issued by the Federal Capital Territory (FCT) High Court, ...

The court held that the EFCC has lawfully held Mr Malami, who has been detained since 8 December.

EFCC said suspects from ruling, opposition, and non-partisan backgrounds do not enjoy immunity and are investigated and prosecuted equally.

EFCC denies revoking the bail it granted Mr Malami, who has now spent six nights in custody as of Saturday.

PREMIUM TIMES reported on Friday that the anti-graft agency had invited the former minister for interrogation.

Earlier on Wednesday, Mr Malami had petitioned top security chiefs including the National Security Adviser, the Chief of Defence Staff,, ...

Ladi Adebutu is asking the court to restrain the police, SSS, and EFCC from arresting him over an allegation that ...

The AGF, Mr Malami, said this at the training of police prosecutors on criminal justice law in Abuja.

The panel says a whistleblower reported to NFIU about $200m paid to two companies for consultancy services approved by the ...

Governor Soludo had called on the federal government to either release Nnamdi Kanu unconditionally, or release the IPOB leader to ...

Mr Malami reportedly died in Cairo, Egypt on Monday evening.

Mr Malami signed the Regulations in 2019 empowering the federal government to determine procedures that anti-corruption agencies must adopt to ...

The AG had, shortly after the Federal High Court in Umuahia delivered the judgement, on March 22, foreclosed possible appeals ...

The judgement offers a big relief to President Buhari, whose request for the removal of the new section 84(12) from ...

Police authorities conducted an enquiry into Mr Kyari’s role in the scam, but continue to keep sealed lips over the ...

The officials spoke at an event marking the 2021 International Day to End Impunity for Crimes Against Journalists.