6 d. ago ‘Malami Now Reduced To Nothing By Karma’, Lawyer Deji Adeyanju Mocks Ex

Human rights activist and lawyer, Deji Adeyanju, has said that former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN, has been humbed by karma following his current trial over alleged money laundering. In a post shared on X (formerly Twitter), Adeyanju stated that Malami, who once held immense power as […]

Politics

1 week ago Money laundering: Court returns Bauchi commissioner to prison

Bauchi Finance Commissioner Yakubu Adamu returned to prison in a N4.6bn money laundering case despite being granted N500m bail by a Federal High Court. Read More: https://punchng.com/money-laundering-court-returns-bauchi-commissioner-to-prison/

Events

1 week ago Alleged Money Laundering: Court Grants Bauchi Finance Commissioner Bail

The judge further ruled that the defendant and the sureties shall deposit their passports with the court registrar and must not travel out of the country except with the leave of the court. The post Alleged Money Laundering: Court Grants Bauchi Finance Commissioner Bail appeared first on Channels Television.

Politics

1 week ago ‘Face Governance,’ EFCC Tells Gov Mohammed, Debunks Persecution Claims

The EFCC said the Bala Mohammed was standing trial for money laundering before the case was put in abeyance when he became the Bauchi governor due to his constitutional immunity. The post ‘Face Governance,’ EFCC Tells Gov Mohammed, Debunks Persecution Claims appeared first on Channels Television.

Politics

1 week ago JUST IN: Court Fixes Jan 7 For Ruling On Malami’s Bail Application

Abubakar Malami, a Senior Advocate of Nigeria, his son Abdulaziz, and one of his wives, Bashir Asabe, are standing trial for alleged money laundering preferred against them by the Economic and Financial Crimes Commission (EFCC). The post JUST IN: Court Fixes Jan 7 For Ruling On Malami’s Bail Application appeared first on Channels Television.

Politics

1 week ago Bauchi slams EFCC for detaining, arraigning officials over terrorism claims

The Bauchi State Government criticizes the EFCC for detaining officials on terrorism financing claims, calling it a political misuse of state institutions. Read More: https://punchng.com/bauchi-slams-efcc-for-detaining-arraigning-officials-over-terrorism-claims/

Politics

1 week ago Bauchi finance commissioner, others arraigned for $9.25m laundering

The Bauchi State Finance Commissioner and others face a 10-count charge for an alleged $9.25m Bauchi money laundering and terrorism financing scheme. Read More: https://punchng.com/bauchi-finance-commissioner-others-arraigned-for-9-25m-laundering/

Politics

1 week ago EFCC arraigns Bauchi commissioner, three others over alleged $9.7m terrorism financing

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Yakubu Adamu, Bauchi State Commissioner for Finance, alongside three other read more EFCC arraigns Bauchi commissioner, three others over alleged $9.7m terrorism financing

Politics

1 week ago Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others Over $9.7m

The defendants pleaded “not guilty” when the charges were read to them, prompting prosecution counsel Samuel Chime to ask the court for a trial date. The post Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others Over $9.7m appeared first on Channels Television.

Politics

1 week ago Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, 3 Others Over $9.7m

The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed, before Justice Emeka Nwite of the Federal High Court, Abuja. They were arraigned on a ten-count charge bordering on conspiracy, conversion of public funds and […]

Politics

1 week ago Money laundering: Malami, wife, son to spend New Year in prison

Former AGF Abubakar Malami, his wife, and son have been remanded in Kuje prison over multi-billion naira money laundering charges brought by the EFCC. Read More: https://punchng.com/money-laundering-malami-wife-son-to-spend-new-year-in-prison/

Economics

2 w. ago EFCC arraigns Bauchi finance commissioner over N5.7bn money laundering

The EFCC has arraigned Bauchi State Finance Commissioner, Yakubu Adamu, over an alleged N5.79 billion money laundering scheme involving a fake motorcycle c Read More: https://punchng.com/efcc-arraigns-bauchi-finance-commissioner-over-n5-7bn-money-laundering/

Politics

2 w. ago EFCC Arraigns Bauchi Finance Commissioner Over Alleged N5.7bn Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Bauchi State Commissioner for Finance and former Branch Manager of Polaris Bank Plc, Bauchi branch, Yakubu Adamu, before Justice Emeka Nwite of the Federal High Court, Abuja, over alleged money laundering involving N5,791,900,000. Adamu was arraigned alongside Ayab Agro Products and Freight Company Limited […]

Politics

2 w. ago Court remands Bauchi finance commissioner over alleged N4.6bn money laundering

The Federal High Court in Abuja has ordered the remand of Yakubu Adamu, Bauchi State’s Commissioner for Finance, pending the read more Court remands Bauchi finance commissioner over alleged N4.6bn money laundering

Politics

2 w. ago Alleged Money Laundering: Court Orders Remand Of Malami, Son, One Other In Kuje

Ruling on an oral bail application made by the defendants' counsel, Justice Emeka Nwite stated that granting the bail request at this stage would amount to an ambush. The post Alleged Money Laundering: Court Orders Remand Of Malami, Son, One Other In Kuje appeared first on Channels Television.

Politics

2 w. ago JUST IN: Malami pleads not guilty to money laundering charges

Former AGF Abubakar Malami and his family plead not guilty to a 16-count money laundering charge brought against them by the EFCC in a Federal High Court. Read More: https://punchng.com/just-in-malami-pleads-not-guilty-to-money-laundering-charges/

Politics

2 w. ago Alleged Money Laundering: Malami, Son, One Other Plead Not Guilty To 16

They were arraigned before the Federal High Court in Abuja on Tuesday. The post Alleged Money Laundering: Malami, Son, One Other Plead Not Guilty To 16-Count Charge appeared first on Channels Television.

Politics

2 w. ago EFCC to arraign former AGF Malami on Tuesday for money laundering

Nigeria’s anti-corruption agency says it will on Tuesday bring former justice minister Abubakar Malami before a federal court in Abuja read more EFCC to arraign former AGF Malami on Tuesday for money laundering

Politics

2 w. ago N4.6bn laundering: Court orders EFCC to produce Bauchi finance commissioner

A Federal High Court has ordered the EFCC to produce Bauchi Finance Commissioner Yakubu Adamu for arraignment over an alleged N4.6bn laundering scheme. Read More: https://punchng.com/n4-6bn-laundering-court-orders-efcc-to-produce-bauchi-finance-commissioner/

Politics

2 w. ago Malami, son face ₦1.014bn money laundering trial as FG slams 16 count charges

The Federal Government has dragged Abubakar Malami, a former Attorney-General of the Federation and Minister of Justice, and his son, read more Malami, son face ₦1.014bn money laundering trial as FG slams 16 count charges

Politics