Source News

AI-powered Nigerian news aggregation with bias detection and multi-viewpoint analysis.

Quick Links

Home
Timeline
Search

About

About Us
Privacy Policy
Terms of Service

Built with AI-powered news intelligence

Source News

Timeline Event Map

All Politics Business Sports Technology Entertainment Health General

Source News

AI-powered Nigerian news aggregation with bias detection and multi-viewpoint analysis.

Quick Links

Home
Timeline
Search

About

About Us
Privacy Policy
Terms of Service

Built with AI-powered news intelligence

EFCC charges ex-AGF Malami with money laundering, unlawful acquisitions - Source News

Back to Home

EFCC charges ex-AGF Malami with money laundering, unlawful acquisitions

Premium Times•20 days ago•centre•Credibility: 85/100

The EFCC brought 16 counts against the defendants, accusing them of engaging in multiple transactions, between 2015 and 2025, intended to conceal the unlawful origin of billions of naira through bank accounts and property acquisitions across Abuja, Kano, and Kebbi. The post EFCC charges ex-AGF Malami with money laundering, unlawful acquisitions appeared first on Premium Times Nigeria.

Read full article at source

EFCC charges ex-AGF Malami with money laundering, unlawful acquisitions

Community Reactions

AI-Powered Insights

Discussion (0)

Related Stories

Scramble intensifies over late Senator Ayogu Eze’s estate amid court battle

Nigerian stock market crosses N104 trillion value as market activity spikes

Heineken boss resigns after ‘turbulent’ six-year stint

NASD market value rises 106% in 2025 on new listings, positive sentiment

CardinalStone projects 300–400bps MPR cut in 2026

Mshel Hutu Exclusive emerges as the Best-Branded Lifestyle Project at the Africa Housing Show