EFCC Nigeria Archives - Freedom Online ...express yourself Tue, 23 Jun 2026 18:08:41 +0000 en-GB hourly 1 https://wordpress.org/?v=6.9.4 https://freedomonline.com.ng/wp-content/uploads/2015/08/cropped-icon-32x32.png EFCC Nigeria Archives - Freedom Online 32 32 EFCC witness details alleged multimillion naira laundering in Malami trial https://freedomonline.com.ng/efcc-witness-details-alleged-multimillion-naira-laundering-in-malami-trial/ https://freedomonline.com.ng/efcc-witness-details-alleged-multimillion-naira-laundering-in-malami-trial/#respond Tue, 23 Jun 2026 18:08:41 +0000 https://freedomonline.com.ng/?p=279603 A prosecution witness has told the Federal High Court in Abuja how millions of naira allegedly moved through bank accounts linked to a company associated with former Attorney-General of the Federation, Abubakar Malami, in an ongoing money laundering trial. The Economic and Financial Crimes Commission (EFCC) is prosecuting Malami alongside his wife, Hajiya Asabe Bashir, […]

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]]> https://freedomonline.com.ng/efcc-witness-details-alleged-multimillion-naira-laundering-in-malami-trial/feed/ 0 Malami Money Laundering Trial Postponed as Lawyer Fails to Appear in Court https://freedomonline.com.ng/malami-money-laundering-trial-postponed-as-lawyer-fails-to-appear-in-court/ https://freedomonline.com.ng/malami-money-laundering-trial-postponed-as-lawyer-fails-to-appear-in-court/#respond Fri, 22 May 2026 14:59:48 +0000 https://freedomonline.com.ng/?p=277736 The trial of former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, was postponed on Friday due to the absence of his lead counsel, Joseph Daudu, SAN. Malami, alongside his wife, Hajiya Asabe Bashir, and son, Abdulaziz Malami,  faces a 16-count money laundering charge involving N8.7 billion, brought by the Economic and […]

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