Economic and Financial Crimes Commission (EFCC) is investigating 46 bank accounts allegedly linked to Abubakar Malami, former Attorney-General of the Federation (AGF) and Minister of Justice.
Gatekeepers News reports that Malami who was invited for questioning, spent Monday night at EFCC headquarters as it intensified. He would so be reporting to the EFCC daily as the probe continues.
Following his earlier interrogation on November 29, Malami said on X that the session was successful and that he had been scheduled for further engagement with investigators.
EFCC is reviewing at least five questionable transactions linked to Malami during his time in office. These include the $496 million payment to Global Steel Holdings Ltd over the Ajaokuta Steel concession, the sale of assets forfeited to the EFCC by politically exposed persons, the $419 million judgment debt for consultants involved in the Paris Club refunds, a $200 million payout to Sunrise Power for the Mambilla power project, and duplicated legal fees in the transfer of $321 million Abacha loot from Switzerland.
