Observable data points shared across all narratives
The Economic and Financial Crimes Commission (EFCC) has initiated an N8.7 billion money laundering trial against former Attorney General Abubakar Malami, his wife, and son in Nigeria. This new trial adds to ongoing legal challenges for Malami's family, who were recently granted N600 million bail amid stalled terrorism and illegal firearms possession cases. The AGF's takeover of the terrorism trial has paused that case while reviewing evidence from the Department of State Services (DSS).