ReferIndia News Ex-Attorney General Malami Charged in Major Money Laundering Scandal

ReferIndia News

Need a website for your NGO?

Build trust and reach more donors—FreeNGO creates powerful websites tailored for your cause.

Contact Now
News Image

Ex-Attorney General Malami Charged in Major Money Laundering Scandal

Published on: Dec. 30, 2025, 6:41 p.m. | Source: Devdiscourse

Nigeria's former attorney general, Abubakar Malami, faces 16 charges related to money laundering and conspiracy alongside his son and an associate. Accused of masking illegal fund origins between 2015-2025, they plead not guilty in Abuja court. Assets involved include luxurious properties amounting to over 8 billion naira.

Checkout more news
Ad Banner

Grow. Protect. Prosper.

Your wealth deserves expert care. Our advisors craft personalized investment plans designed to grow and safeguard your assets.

Schedule Call
ReferIndia News contact