HomeTagsAbubakar Malami

Abubakar Malami

News

Nigeria fails US fiscal transparency test for second year

Nigeria has failed the US fiscal transparency test for a second straight year, with the State Department citing a vague budget and weak audit oversight.
News

SEC orders operators to freeze ISIS-linked accounts

Nigeria's SEC has ordered capital market operators to freeze assets linked to one Nigerian and three companies the US sanctioned over alleged ISIS financing.
News

Court Adjourns Trial of Former AGF Abubakar Malami to April 15

KEY POINTS A Federal High Court in Abuja adjourned the trial of former AGF...
News

Court Grants Malami, Son N200M Bail in Terrorism Case

KEY POINTS Court granted Malami and his son N200 million bail each with strict...
News

DSS Arraigns Ex-AGF Malami, Son Over Terrorism

KEY POINTS DSS has arraigned former AGF Abubakar Malami and his son on terrorism...
News

Malami Challenges Court Order Freezing 57 Properties Linked to Alleged N213bn Proceeds

KEY POINTS Former Attorney-General Abubakar Malami is asking a Federal High Court to set...
News

Malami Alleges DSS Denying Him Access to Family and Legal Team

KEY POINTS Former AGF Abubakar Malami alleges the DSS is denying him access to...
News

DSS Tightens Grip On Malami In Terror Financing Case

DSS is seeking a court order to keep former Attorney-General Abubakar Malami in custody over alleged terror financing issues.
News

Court Remands Malami Over Alleged Money Laundering

A Federal High Court in Abuja has remanded former Attorney General Abubakar Malami, his son and an associate in prison over alleged money laundering involving about ₦9 billion.

Latest articles

News

Nigeria fails US fiscal transparency test for second year

Nigeria has failed the US fiscal transparency test for a second straight year, with the State Department citing a vague budget and weak audit oversight.
News

SEC orders operators to freeze ISIS-linked accounts

Nigeria's SEC has ordered capital market operators to freeze assets linked to one Nigerian and three companies the US sanctioned over alleged ISIS financing.
Sports

Katsina United Deny Dead Player Regained Consciousness

KEY POINTS Ozor died after collapsing during a friendly. Club denies he regained consciousness. ...
News

Wike Closes FCT Housing Committee Office

KEY POINTS Wike closes the old housing secretariat. New division takes over house sales. ...