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  1. The Economic and Financial Crimes Commission (EFCC) has sought final forfeiture of properties to the government.
  2. 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.

2 reports, 2 independent Updated Jun 24
Gone quiet Reached 2 outlets in its first 24 hours
Reports
2
Developments
2
Repetition
50%

New informationRepeats or wire copies

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 2 outlets

Abubakar Malami is facing money laundering charges alongside Jaiz Bank.

Who's involved

What this event is mainly about
Abubakar MalamiJaiz Bank

How it developed

Newest first. Tap a step to see who reported it.
  1. The Economic and Financial Crimes Commission is investigating alleged money laundering involving Abubakar Malami, the former AGF.Sub-event
  2. Malami is facing money laundering charges involving Jaiz Bank.1 source

Keep exploring

Part of

The Economic and Financial Crimes Commission (EFCC) has sought final forfeiture of properties linked to Abubakar Malami. All 1 developments

Within The Economic and Financial Crimes Commission (EFCC) has sought final forfeiture of properties to the government.

The entities involved

Related events

Coverage

Newest first; wire copies grouped