Dossier
Mr Malami
Coverage of Mr Malami in the Nexus archive.
- 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.