EFCC Keeps Former Justice Minister Malami in Custody as Financial Probe Deepens

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), remained in the custody of the Economic and Financial Crimes Commission (EFCC) for a second day on Wednesday as investigations into alleged financial impropriety continued. The ongoing probe is linked to actions taken during his tenure in office.

Reports indicate that Malami’s continued detention followed his inability to meet bail conditions earlier granted by the anti-graft agency. He is being questioned over allegations bordering on money laundering, abuse of office, and the handling of recovered foreign assets returned to Nigeria.

Investigators are reportedly examining several financial transactions tied to repatriated funds as well as multiple bank accounts said to be associated with the former minister. The EFCC is also looking into property holdings and other investments believed to be connected to him as part of the broader inquiry.

Malami has clearly denied all allegations, stating that the claims against him are without merit and that all actions carried out during his time in office complied with established legal procedures. The EFCC has yet to announce whether formal charges will be filed as investigations remain ongoing.