EFCC to Arraign Ex-Attorney General Malami for Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign Abubakar Malami, the former Attorney General of Nigeria, for multiple charges including money laundering and illegal acquisition of properties valued at N8.7 billion. The charges involve his son, Abubakar Abdulaziz Malami, and others.
Malami is accused of concealing and disguising proceeds of unlawful activities through bank accounts and real estate transactions over a decade. The prosecution alleges that large sums of money were concealed in various accounts and used for high-value real estate acquisitions in Abuja.
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