The Economic and Financial Crimes Commission (EFCC) has sought final forfeiture of properties linked to Abubakar Malami.
16 reports, 7 independent
Updated Aug 26
Gone quiet
Reached 2 outlets in its first 24 hours
- Reports
- 16
- Developments
- 3
- Repetition
- 88%
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
The Economic and Financial Crimes Commission (EFCC) has sought final forfeiture of properties linked to Abubakar Malami.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.EFCC successfully secured and forfeited properties linked to Abubakar Malami to the Federal Government.1 source
- Abubakar Malami is facing money laundering charges alongside Jaiz Bank.Sub-event
EFCC is seeking final forfeiture of properties associated with Abubakar Malami.1 source
Keep exploring
The entities involved
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Abubakar Malami
Nigerian jurist
Nothing else this week.
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Economic and Financial Crimes Commission
anti-graft agency in Nigeria
Related events
- The Economic and Financial Crimes Commission investigates and recovers stolen Nigerian assets, requiring High Court orders for asset forfeiture.
- EFCC exposes a corporate entity's downfall and is investigating properties located in Kano.
- The Economic and Financial Crimes Commission (EFCC) office is located in Lagos.
- Atiku Abubakar challenged the federal government over fiscal priorities and utilized the EFCC to recover information on stolen assets.
- Jimoh Ibrahim calls for the Economic and Financial Crimes Commission (EFCC) to investigate fund mismanagement.
Coverage
Newest first; wire copies grouped- opinionnigeria.com
- punchng.comThe Chichidodo Republic
- dailypost.ng
- dailypost.ng
- pmnewsnigeria.com
- thenewsnigeria.com.ng
- thesun.ng
- saharareporters.com