By Nworisa Michael
The Economic and Financial Crimes Commission (EFCC) has detained a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, over allegations linking him to terrorism financing and the handling of recovered Abacha loot. The detention marks a significant turn in the commission’s ongoing investigations into high-profile financial crimes and the management of recovered public funds.
According to sources within the anti-graft agency, Malami is being questioned over claims that he played a role in questionable financial transactions said to be connected to terrorism-related activities. He is also reportedly being interrogated over his involvement in the disbursement and management of funds recovered from the late military ruler, General Sani Abacha. Investigators are said to be reviewing multiple documents, payments, and correspondences tied to the recovered funds during Malami’s tenure.
This development comes amid renewed efforts by the EFCC to revisit several unresolved cases involving former government officials. While Malami has not publicly responded to the allegations at the time of this report, officials familiar with the matter stated that the investigation remains active and that more details will emerge as interrogation continues.
Malami, who served as Nigeria’s chief law officer from 2015 to 2023, has faced controversy on several occasions over issues ranging from asset recovery transparency to the handling of high-level corruption cases. The EFCC’s latest move has sparked public interest, particularly as Nigerians continue to demand accountability in the management of the country’s recovered assets.
As of now, no formal charges have been filed, but EFCC insiders indicate that the interrogation may continue for several days as investigators work to verify financial trails and testimonies related to the allegations. The case is expected to draw significant national attention as more information becomes available.