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Abubakar Malami.

Nigerian jurist

Seen in 145 reportsLast reported Yesterday

Reports this week
6
Active events
2
Connections
32

What's happening

Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday

Around Abubakar Malami this week

News at the entities that move Abubakar Malami most

Connections

The 30 strongest of 32, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 30 connections
  • ICC Operational

    The ICC was involved in investigations concerning alleged corrupt dealings that impacted Abubakar Malami's professional conduct.

    Some supportSep 22
  • Sunrise Transactional

    The evidence describes an alleged corrupt deal or project settlement between Sunrise and Abubakar Malami.

    Some supportSep 22
  • Buhari Structural

    Abubakar Malami served under the Buhari regime and sought his approval for settlements.

    Well supportedSep 19
  • The Nigeria Labour Congress actively challenged Abubakar Malami's welfare promises.

    Some supportOct 6
  • Abubakar Malami's conduct regarding a project was subject to review by an arbitration tribunal associated with the International Chamber of Commerce.

    Some supportSep 22
  • Idris Operational

    The relationship is characterized by political competition, where each individual's statements and actions are evaluated against the other's record.

    Some supportOct 6
  • Jaiz Bank Transactional

    The relationship involves specific financial transactions and the bank providing testimony in Malami's legal proceedings.

    Some supportJun 25
  • Kano Shared context

    The individual's properties and base of operations were located within the geographical area of Kano.

    Some supportJul 21
  • Atiku Abubakar Mentioned together

    Abubakar Malami has publicly supported Atiku Abubakar's political candidacy and policy proposals.

    Well supportedSep 24
  • Lateef Fagbemi Operational

    Both individuals publicly presented opposing views regarding a settlement.

    Some supportSep 23
  • Kano State Shared context

    Abubakar Malami was a political candidate associated with Kano State in 1995.

    Some supportOct 12
  • Properties linked to Abubakar Malami were forfeited to the Federal Government of Nigeria.

    Some supportJul 17
  • Saleh Mamman Transactional

    The two individuals engaged in a specific, episodic action by signing a settlement together.

    Some supportSep 23
  • Bola Ahmed Tinubu Operational

    The relationship is characterized by political rivalry, with A contesting against B's incumbent government bloc.

    Some supportAug 28
  • Asabe Bashir Operational

    The two individuals are facing money laundering charges together.

    Some supportJun 24
  • Niger Mentioned together

    The evidence suggests a past professional capacity link where Abubakar Malami served as Attorney-General of the Federation.

    Some supportSep 19
  • Chidi Odinkalu Mentioned together

    Chidi Odinkalu commented on Abubakar Malami's legal travails.

    Some supportOct 8
  • Rayhaan University Structural

    The university's properties were identified as part of assets seized from Abubakar Malami.

    Some supportJul 20
  • Abuja Shared context

    Abubakar Malami's legal proceedings and property matters are situated in Abuja.

    Well supportedJul 21
  • Kaduna Shared context

    The person's properties are currently located in the area of Kaduna.

    Some supportJul 7
  • naira Shared context

    The relationship is defined by shared context within the Nigerian political and economic environment.

    Some supportSep 20
  • Nnamdi Kanu Mentioned together

    No direct relationship between Nnamdi Kanu and Abubakar Malami was observed in the provided evidence.

    Some supportJul 31

History

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