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    EFCC detains Malawi over terrorism financing allegations

    Vincent OsuwoBy Vincent OsuwoDecember 10, 2025No Comments2 Mins Read
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    EFCC witness reveals financial records in N8.7bn Malami trial
    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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    Mbappe scores a penalty in France win over Paraguay

    France overcome Paraguay to set up Morocco showdown in quarters-finals

    July 5, 2026
    Donald Trump is reportedly considering a presidential pardon for Sean "Diddy" Combs as part of a new round of clemency reviews.

    Trump weighs presidential pardon for Diddy

    July 4, 2026
    Jim Obazee testifying before the Federal Capital Territory High Court during the ongoing trial of former CBN Governor Godwin Emefiele.

    Obazee says Buhari, Mustapha should have been charged in $6.23m Emefiele trial

    July 4, 2026
    Eleven kidnap victims escaped after abductors fell asleep in an Edo forest as police arrested 32 suspected kidnappers statewide.

    11 kidnap victims escape after abductors fell asleep in Edo forest

    July 4, 2026
    Minister of Foreign Affairs Bianca Odumegwu-Ojukwu speaking on Nigeria's demand for compensation over the death of a Nigerian trader in Cote d’Ivoire prison.

    Nigeria demands compensation from Cote d’Ivoire over trader’s death in prison

    July 4, 2026
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