Malami Denies 46 Bank Accounts in Ongoing EFCC Probe Following Detention

In an update to his detention reported on December 10, 2025, former Nigerian Attorney-General Abubakar Malami has denied Economic and Financial Crimes Commission (EFCC) allegations of operating 46 bank accounts linked to recovered loot from Gen. Sani Abacha. The EFCC states detention results from unmet bail conditions in probes into money laundering, abuse of office, and terrorism financing, while supporters like Atiku Abubakar and the African Democratic Congress decry political persecution. Malami claims only six known accounts and full cooperation.

Following his detention by the Economic and Financial Crimes Commission (EFCC) as initially reported on December 10, 2025, former Attorney-General and Minister of Justice Abubakar Malami has rejected EFCC claims of operating 46 bank accounts tied to funds recovered from late military ruler Gen. Sani Abacha. In a statement via media aide Bello Doka, Malami affirmed he maintains only six bank accounts, all known to the EFCC. "The EFCC knows his six bank accounts that are to his name; the allegations of operating six unlawful forty-six bank accounts are ridiculous and baseless, and for the record, the former minister has no hand in Abacha loot or any other recovery," Doka said.

Malami was not formally shown evidence of the 46 accounts during interrogation. Doka challenged the EFCC to publish at least 23 of the alleged accounts and noted Malami's continued cooperation.

The EFCC clarified that Malami received provisional administrative bail on November 28, 2025, with five conditions unmet. He was due to report December 1 but requested an adjournment on health grounds December 4, which was granted. Spokesperson Dele Oyewale rejected claims of bail revocation over a political event in Kebbi, affirming the detention's legality amid investigations into money laundering, abuse of office, and terrorism financing, with no political motive.

Political backlash mounted. Former Vice President Atiku Abubakar called it a "political witch-hunt," stating the EFCC is "weaponising its powers to serve narrow political agendas." The African Democratic Congress (ADC), Malami's new party after leaving the All Progressives Congress, tied the actions to his 2027 Kebbi governorship bid, with spokesperson Bolaji Abdullahi citing no bail violation evidence given Malami's legal acumen.

مقالات ذات صلة

Tension at Kuje Prison: DSS surveillance vehicles outside as Malami's team fears rearrest defying court bail in EFCC detention saga.
صورة مولدة بواسطة الذكاء الاصطناعي

Malami alleges DSS plans to rearrest him post-bail amid EFCC detention saga

من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

Former Nigerian Attorney-General Abubakar Malami, detained by the EFCC since December 2025, has accused security agencies of plotting his rearrest immediately after release, defying a court bail order. His team reports DSS surveillance at Kuje prison, following weeks of delays in implementing bail from the Federal Capital Territory High Court.

The economic and financial crimes commission has detained abubakar malami, a former attorney-general of the federation and minister of justice. This development was reported on december 10, 2025.

من إعداد الذكاء الاصطناعي

The Economic and Financial Crimes Commission (EFCC) is compiling charges against Abubakar Malami (SAN), former Attorney-General and Minister of Justice, following his detention announced on December 10, 2025. Malami has provided a statement explaining the reasons for his continued custody amid the investigation.

Professor Linus Okon Asuquo, a former Director-General of the National Metallurgical Development Centre in Jos, appeared in a Federal High Court alongside three others on charges related to an alleged N100 million contract scam.

من إعداد الذكاء الاصطناعي

The Federal High Court in Abuja has scheduled March 25 for a ruling on the Economic and Financial Crimes Commission's application for final forfeiture in a $13 million fraud case.

قُدِّمَ زوجان إلى المحكمة بتهمة تورطهما في مخطط احتيالي أدى إلى خسارة 22 مليون شلن كيني من مؤسسة نفط كينيا الوطنية. تُتهم الزوجة، التي كانت سابقًا مساعدة محاسب، بتخطيط العملية مع زوجها وطرف ثالث. أدلى المشتبه بهم بأنهم غير مذنبين وأُبقوا في الحجز حتى 4 فبراير.

من إعداد الذكاء الاصطناعي

The Oyo State chapter of the All Progressives Congress has threatened to release new allegations of mismanagement against the state government led by Governor Seyi Makinde. This follows revelations about a N50 billion federal relief fund for the Ibadan explosion. The APC accuses the administration of corruption and ingratitude toward the federal government.

 

 

 

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