Close Menu
Chronicle NG
    Trending Stories
    Police officer threatens to kill anyone who videos him on duty

    Police officer threatens to kill anyone who videos him on duty

    May 21, 2026
    Tinubu appoints Segun Aina as new JAMB registrar

    Tinubu appoints Segun Aina as new JAMB registrar

    May 21, 2026
    President Bola Tinubu speaking at a public event in Nigeria, representing federal government economic policy announcements.

    Tinubu: Fuel subsidy, forex cabals behind rising insecurity

    May 21, 2026
    Facebook X (Twitter) Instagram
    Trending
    • Police officer threatens to kill anyone who videos him on duty
    • Tinubu appoints Segun Aina as new JAMB registrar
    • Tinubu: Fuel subsidy, forex cabals behind rising insecurity
    • NDLEA busts N480bn methamphetamine lab in Ogun, arrests three Mexicans
    • Big Wiz: Wizkid becomes first African artiste to reach 11bn Spotify streams
    • NLC warns ‘no community is safe anymore’ after Oyo abduction
    • Gowon accuses Ojukwu of frustrating peace talks, causing civil war
    • SDP expels presidential candidate, 11 others as crisis worsens
    Facebook X (Twitter) Instagram
    Chronicle NGChronicle NG
    Subscribe
    Thursday, May 21
    • News
      • Nigeria News
      • World News
      • Headlines News
    • Politics
    • Business
    • Sport
    • Entertainment
    • Contact Us
    Chronicle NG

    EFCC detains Malawi over terrorism financing allegations

    Vincent OsuwoBy Vincent OsuwoDecember 10, 2025No Comments2 Mins Read
    Facebook Twitter Telegram WhatsApp
    Abubakar Malami appears in court as Zenith Bank compliance officer testifies on suspicious transaction reports linked to alleged N8.7bn laundering case.
    Former Minister for Justice and Attorney-General, Abubakar Malami
    Facebook Twitter WhatsApp

    The Economic and Financial Crimes Commission (EFCC) has detained former Attorney-General of the Federation Abubakar Malami (SAN) after he failed to meet the bail conditions earlier granted to him.

    According to a senior EFCC official, who confirmed the development on Tuesday, Malami would remain in custody until he fulfills the requirements.

    “We arrested him for not meeting his bail conditions, and he will remain in our custody until he meets those conditions,” the official said.

    Another EFCC source also confirmed the former minister’s detention, noting that he is being investigated for multiple offenses.

    “He is presently in our custody. He was initially granted bail but did not meet the conditions. The offenses against him are many. Presently, we are investigating him for 18 different offenses. Some of them are money laundering, abuse of office, and terrorism financing.

    “We cannot put a figure to the amount involved now because we keep uncovering some of the deals as we investigate,” the source said.

    At the time of reporting this article, the EFCC spokesperson, Dele Oyewale, could not be reached for comment.

    Malami had previously announced his interrogation by the commission on November 29 in a post on X, describing it as productive and asserting that the allegations against him were “fabricated.”

    He wrote, “In line with my undertaking to keep Nigerians updated on my invitation by EFCC, I give glory to Allah for his divine intervention.

    “The engagement was successful, and I was eventually released while on an appointment for further engagement as the truth relating to the fabricated allegations against me continued to unfold.”

    Share. Facebook Twitter Telegram WhatsApp

    Keep Reading

    Police officer threatens to kill anyone who videos him on duty

    Police officer threatens to kill anyone who videos him on duty

    Tinubu appoints Segun Aina as new JAMB registrar

    Tinubu appoints Segun Aina as new JAMB registrar

    President Bola Tinubu speaking at a public event in Nigeria, representing federal government economic policy announcements.

    Tinubu: Fuel subsidy, forex cabals behind rising insecurity

    NDLEA operatives at a clandestine methamphetamine laboratory uncovered in Ogun forest with seized chemical substances and suspects.

    NDLEA busts N480bn methamphetamine lab in Ogun, arrests three Mexicans

    NLC warns ‘no community is safe anymore’ after Oyo abduction

    NLC warns ‘no community is safe anymore’ after Oyo abduction

    Jonathan: Abaribe urges Gowon to 'write his own book, reveal truth about 1966 coup'

    Gowon accuses Ojukwu of frustrating peace talks, causing civil war

    Subscribe to News

    Be the first to get the latest news updates from ChronicleNG about world, sports, politics etc

    Police officer threatens to kill anyone who videos him on duty

    Police officer threatens to kill anyone who videos him on duty

    May 21, 2026
    Tinubu appoints Segun Aina as new JAMB registrar

    Tinubu appoints Segun Aina as new JAMB registrar

    May 21, 2026
    President Bola Tinubu speaking at a public event in Nigeria, representing federal government economic policy announcements.

    Tinubu: Fuel subsidy, forex cabals behind rising insecurity

    May 21, 2026
    NDLEA operatives at a clandestine methamphetamine laboratory uncovered in Ogun forest with seized chemical substances and suspects.

    NDLEA busts N480bn methamphetamine lab in Ogun, arrests three Mexicans

    May 21, 2026
    Big Wiz: Five Wizkid songs that sound like Fela’s

    Big Wiz: Wizkid becomes first African artiste to reach 11bn Spotify streams

    May 21, 2026
    Facebook X (Twitter) Instagram
    • Politics
    • News
    • Sports
    • Business
    • About Us
    © 2026 ChronicleNG

    Type above and press Enter to search. Press Esc to cancel.