More Applicants Ask Court To Dismiss EFCC’s Forfeiture Request On Property linked To Malami

More applicants have approached the Federal High Court in Abuja, praying for the setting aside of the interim forfeiture order made against some of the property linked to Mr Abubakar Malami, SAN, former Attorney-General of Federation (AGF) and Minister of Justice. The applicants argued that the Economic and Financial Crimes Commission (EFCC) failed to establish…

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Former Petroleum Minister Diezani Alison-Madueke Denies Bribery Allegations At Southwark Crown Court

The trial of former Nigerian petroleum minister Diezani Alison-Madueke opened in London on Tuesday, with prosecutors alleging she accepted cash and luxury benefits from oil executives seeking favourable treatment. Alexandra Healy, for the prosecution, told Southwark Crown Court that Alison-Madueke received at least £100,000 in cash, private jet flights, chauffeur-driven vehicles and high-value goods while…

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Nigerian Court Hears Testimony In Cyber Defamation Case Against Lawyer, Influencers

A trial began in Abuja on Tuesday over allegations that an Abuja-based lawyer and four social media influencers defamed Senator Shehu Umar online. The first prosecution witness, SP Michael Kalu, a police investigator with the National Cybercrime Centre, outlined how the defendants were tracked following a complaint by the senator. Senator Umar, Chairman of the…

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Court Delays EFCC Case Over 57 Properties Tied To Ex-Attorney-General

A Federal High Court in Nigeria’s capital, Abuja, has been unable to proceed with a scheduled hearing on the interim forfeiture of 57 properties allegedly linked to former Attorney-General Abubakar Malami, following procedural issues. Justice Emeka Nwite had earlier ordered the temporary forfeiture of the assets on 6 January after granting an ex parte application…

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