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    EFCC detains Malawi over terrorism financing allegations

    Vincent OsuwoBy Vincent OsuwoDecember 10, 2025No Comments2 Mins Read
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    DSS arrests Malami after release from Kuje prison on bail
    Former Minister for Justice and Attorney-General, Abubakar Malami
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    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.”

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