EFCC Detains Ex-AGF Malami Over Abacha Loot and Terrorism Financing
The EFCC has detained ex-AGF Malami over suspicions of mishandling recovered Abacha funds and involvement in terrorism financing. Malami is being held for failing to meet bail conditions related to money laundering and suspicious financial transactions.
The investigation also covers allegations of terror financing connections. Malami denies any wrongdoing, emphasizing his commitment to combating money laundering and terror financing.
Plus234Feed summary based on reporting from Politics Nigeria. Read the original report below.
Read full article
Continue on Politics Nigeria
Share
