Mr Malami
Coverage of Mr Malami in the Nexus archive.
- Malami’s forfeited Kano residence deserted, but hotel running
Judge Joyce Abdulmalik ruled in favor of the Economic and Financial Crimes Commission's (EFCC) application to forfeit Malami's Kano residence, citing failure to prove lawful acquisition of the assets. The residence is now deserted, but a hotel on the property remains operational.
- BREAKING: Court orders final forfeiture of 48 properties linked to Malami
A court has ordered the final forfeiture of 48 properties linked to Mr. Malami after rejecting his objection. The judge ruled that the legitimacy of the funds used to acquire the properties was the central issue.
- Court again postpones judgement in forfeiture suit against assets linked to Malami
The court postponed judgement in a forfeiture suit against assets linked to Malami to 15 July due to Judge Joyce Abdulmalik not sitting. The case involves legal proceedings over asset forfeiture.
- Court postpones judgement in forfeiture suit against 57 properties linked to Malami
A court has postponed its judgment in a forfeiture suit against 57 properties linked to Mr. Malami. The judge initially set 6 July as the date for ruling after parties presented arguments in May regarding the Economic and Financial Crimes Commission's (EFCC) application for asset forfeiture.
- Witness testifies on bank account linked to Malami’s N8.7 billion fraud case
A witness testified about a bank account linked to Malami’s N8.7 billion fraud case. The court admitted bank statements as evidence against Malami and his two relatives facing money laundering charges.