Abubakar Malami.
Nigerian jurist
- Reports this week
- 4
- Active events
- 1
- Connections
- 28
What's happening
Active this week
Earlier this month
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Investigations into payments linked to Atiku Abubakar, Abdullahi Yola, and Olu Agunloye, alongside a corrupt deal involving Abubakar Malami.Some support1 report
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Political violence erupted during a campaign rally involving Abubakar Malami and APC figures in Delta State.Some support1 report
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Abubakar Malami is contesting the governorship election in Kebbi State as the party's candidate for the African Democratic Congress.Well supported10 reports3 developments inside
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The federal government ignored a Court of Appeal discharge order and used Attorney General Abubakar Malami to file a civil stay application.Some support1 report2 developments inside
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Abubakar Malami is being prosecuted for corruption charges by the federal government.Some support1 report
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Abubakar Malami criticized the All Progressives Congress over poor budget handling and insecurity.Some support1 report
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The flag-bearer for the gubernatorial election in Kebbi State, Abubakar Malami, confirmed that candidates are adhering to the INEC election timetable.Some support2 reports
One to three months ago
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Abubakar Malami, chief law officer for the federal government, focused on legal reforms and stability.Some support1 report
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Abubakar Malami served as the Agency Fiscal Guarantor (AGF) and Minister of Justice in Nigeria on July 31, 2026.Well supported3 reports
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The Economic and Financial Crimes Commission is investigating alleged money laundering involving Abubakar Malami, the former AGF.Some support4 reports
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Legal proceedings took place in the Federal High Court in Abuja involving Abubakar Malami.Well supported3 reports1 development inside
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Properties linked to Abubakar Malami are located in both Abuja and Kano.Some support1 report
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Abubakar Malami is accused of judicial persecution and intimidation related to his governorship ambition in Kebbi State.Some support7 reports
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APC allegedly uses state power against Abubakar Malami while the African Democratic Congress challenges the ruling party's authority.Some support7 reports
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Court ruled in favor of government regarding forfeiture proceedings.Some support1 report
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The Economic and Financial Crimes Commission (EFCC) has sought final forfeiture of properties linked to Abubakar Malami.Well supported16 reports1 development inside
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Abubakar Malami this week
News at the entities that move Abubakar Malami most-
Economic and Financial Crimes Commission TransactionalThe Economic and Financial Crimes Commission (EFCC) has been called to investigate alleged misuse of state funds in Oyo State.Moves Abubakar Malami
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All Progressives Congress StructuralAdemola Adeleke, a former APC official, defeated the party in elections dating back to 2017.Moves Abubakar Malami
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ICC OperationalGarba Shehu revealed corruption details in Sunrise's dealings, and the ICC tribunal dismissed a compensation claim against Nigeria.Moves Abubakar Malami
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federal government StructuralThe government plans road reconstruction in a constituency and oversees infrastructure projects in Lagos.Moves Abubakar Malami
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Nigeria StructuralProgram coverage includes the capital territory of Abuja.Moves Abubakar Malami
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African Democratic Congress StructuralThe African Democratic Congress has alleged corruption in the operation of the Nigerian Education Loan Fund.Moves Abubakar Malami
Connections
The 26 strongest of 28, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
federal government Structural
Abubakar Malami held a formal position within the Federal Government and was subject to its legal and regulatory actions.
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Economic and Financial Crimes Commission Transactional
The EFCC is pursuing charges, including trial and property forfeiture, against Abubakar Malami for alleged money laundering.
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Nigeria Structural
Abubakar Malami held formal, high-ranking governmental roles, including Attorney-General and Minister of Justice, within Nigeria.
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African Democratic Congress Structural
Abubakar Malami serves as a key leader and governorship candidate for the African Democratic Congress.
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Muhammadu Buhari Structural
Abubakar Malami held a functional role under Muhammadu Buhari's administration, subject to his direction and oversight.
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All Progressives Congress Structural
The APC utilizes its state power and institutions to investigate and target Abubakar Malami, who also criticizes the party's performance.
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ICC Operational
The ICC was involved in investigations concerning alleged corrupt dealings that impacted Abubakar Malami's professional conduct.
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Sunrise Transactional
The evidence describes an alleged corrupt deal or project settlement between Sunrise and Abubakar Malami.
Show all 26 connections
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Buhari Structural
Abubakar Malami served under the Buhari regime and sought his approval for settlements.
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International Chamber of Commerce Operational
Abubakar Malami's conduct regarding a project was subject to review by an arbitration tribunal associated with the International Chamber of Commerce.
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Jaiz Bank Transactional
The relationship involves specific financial transactions and the bank providing testimony in Malami's legal proceedings.
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Kano Shared context
The individual's properties and base of operations were located within the geographical area of Kano.
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Bola Ahmed Tinubu Operational
The relationship is characterized by political rivalry, with A contesting against B's incumbent government bloc.
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Asabe Bashir Operational
The two individuals are facing money laundering charges together.
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Lateef Fagbemi Operational
Both individuals publicly presented opposing views regarding a settlement.
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federal government of Nigeria Transactional
Properties linked to Abubakar Malami were forfeited to the Federal Government of Nigeria.
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Kebbi State Shared context
Abubakar Malami's political activities and ambitions are situated within the jurisdiction of Kebbi State.
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Atiku Abubakar Mentioned together
Abubakar Malami has publicly supported Atiku Abubakar's political candidacy and policy proposals.
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Saleh Mamman Transactional
The two individuals engaged in a specific, episodic action by signing a settlement together.
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Niger Mentioned together
The evidence suggests a past professional capacity link where Abubakar Malami served as Attorney-General of the Federation.
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Kaduna Shared context
The person's properties are currently located in the area of Kaduna.
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Rayhaan University Structural
The university's properties were identified as part of assets seized from Abubakar Malami.
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Abuja Shared context
Abubakar Malami's legal proceedings and property matters are situated in Abuja.
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naira Shared context
The relationship is defined by shared context within the Nigerian political and economic environment.
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Nasir Idris Mentioned together
No direct relationship between Nasir Idris and Abubakar Malami is described in the evidence.
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Nnamdi Kanu Mentioned together
No direct relationship between Nnamdi Kanu and Abubakar Malami was observed in the provided evidence.
History
Events by the month they beganSeptember 2026
6 events- Abubakar Malami, serving as chief law officer of the federation, appointed Olu Agunloye to manage the power sector.
- Investigations into payments linked to Atiku Abubakar, Abdullahi Yola, and Olu Agunloye, alongside a corrupt deal involving Abubakar Malami.
- Political violence erupted during a campaign rally involving Abubakar Malami and APC figures in Delta State.
- Abubakar Malami is being prosecuted for corruption charges by the federal government.
- Abubakar Malami criticized the All Progressives Congress over poor budget handling and insecurity.
- The flag-bearer for the gubernatorial election in Kebbi State, Abubakar Malami, confirmed that candidates are adhering to the INEC election timetable.
August 2026
1 eventJuly 2026
7 events- Abubakar Malami is contesting the governorship election in Kebbi State as the party's candidate for the African Democratic Congress.
- Abubakar Malami served as the Agency Fiscal Guarantor (AGF) and Minister of Justice in Nigeria on July 31, 2026.
- Legal proceedings took place in the Federal High Court in Abuja involving Abubakar Malami.
- Properties linked to Abubakar Malami are located in both Abuja and Kano.
- Abubakar Malami is accused of judicial persecution and intimidation related to his governorship ambition in Kebbi State.
- APC allegedly uses state power against Abubakar Malami while the African Democratic Congress challenges the ruling party's authority.
- Court ruled in favor of government regarding forfeiture proceedings.
Show 1 earlier month
June 2026
5 events- The federal government ignored a Court of Appeal discharge order and used Attorney General Abubakar Malami to file a civil stay application.
- The Economic and Financial Crimes Commission is investigating alleged money laundering involving Abubakar Malami, the former AGF.
- The Economic and Financial Crimes Commission (EFCC) has sought final forfeiture of properties linked to Abubakar Malami.
- Abubakar Malami is facing money laundering charges alongside Jaiz Bank.
- Citizens in Kebbi State were abducted, prompting a response from Abubakar Malami.