Tuesday, June 30, 2026

Money laundering charges

December 30, 2025

Malami, son pleaded not guilty to money laundering charge

Former justice minister Abubakar Malami pleaded not guilty to money laundering charges on Tuesday.

Abubakar Malami
December 30, 2025

AGF Malami, son to be arraigned for money laundering by EFCC

Mr Malami will be arraigned alongside his son, Abubakar Malami, and Asabe Bashir, an employee of Rahamaniyya Properties Ltd, today.

EX AGF MALAMI
June 5, 2024

Binance’s illegal operation in Nigeria part of crypto firm’s international terrorism, corruption pattern: FG

Binance will have every opportunity to defend itself in court against these severe charges of financial crimes against the Federal Republic of Nigeria

Tigran Gambaryan & Mohammed Idris