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Former AGF Malami Under Scrutiny in High-Stakes Abacha Loot Probe

Phinadon Mag

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Quick Summary:
MalamiAbachaLootProbe2025 as the EFCC interrogates former Attorney General Abubakar Malami over the handling of $490 million in recovered Abacha loot, placing him on administrative bail with strict reporting conditions.

EFCC Questions Former AGF Over Recovered Funds

The Economic and Financial Crimes Commission (EFCC) has questioned former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, as part of an ongoing investigation into the deployment of a $490 million tranche of recovered Abacha loot.

Malami’s interrogation marks a critical phase in the EFCC’s probe into the management and disbursement of repatriated assets during his tenure.

Administrative Bail and Movement Restrictions

Following his questioning, Malami was released on strict administrative bail but remains under tight restrictions while the investigation continues.

The EFCC has directed him to report daily to its Abuja headquarters for the next 30 days for further interrogation sessions.

In line with standard procedures for high-profile financial crime investigations, the commission has confiscated Malami’s international passport, effectively imposing a travel ban.

He is barred from leaving Nigeria without explicit permission from the EFCC or a court order.

Focus of the Investigation

While Malami has not been formally charged, the EFCC’s inquiry focuses on the transparency and accountability mechanisms surrounding the management and expenditure of the recovered funds.

Investigators are examining whether the repatriated assets were properly allocated and utilized in accordance with international agreements and domestic anti-corruption frameworks.

The probe aims to trace the flow of funds, identify potential irregularities, and ensure compliance with recovery conditions set by foreign partners.

Broader Context of the Abacha Loot Recovery

The Abacha loot, named after former military ruler General Sani Abacha, represents billions of dollars siphoned from Nigeria’s treasury during the 1990s.

Over the years, successive administrations have recovered and repatriated portions of these funds from Switzerland, the United States, the United Kingdom, and other jurisdictions.

The $490 million tranche under investigation was repatriated during Malami’s tenure as Attorney General, with the funds reportedly earmarked for infrastructure and social investment projects.

Ongoing EFCC Investigation

The EFCC has pledged to conduct a thorough and transparent investigation, assuring the public that no individual is above scrutiny in the management of national assets.

Findings from the probe are expected to be made public upon conclusion, as the commission continues efforts to trace the complex flow of funds and hold accountable any individuals found culpable.

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Wike says the labour union’s strike in Abuja is politically motivated.

Ikechukwu Emmanuel

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Minister of the Federal Capital Territory, Nyesom Wike, has described the indefinite strike declared by the FCT chapter of the Nigeria Labour Congress as politically motivated.

The strike followed the expiration of a seven-day ultimatum issued to the FCT Administration over unresolved concerns about teachers’ promotions, including the requirement for vacant positions before promotions can be granted. The labour council directed workers in schools, hospitals, government offices and other establishments to withdraw their services.

Wike, however, maintained that the issues raised by labour had already been addressed and were being implemented. He also claimed that the Trade Union Congress and the Academic Staff Union of Secondary Schools had distanced themselves from the action.

The minister warned that the government would enforce its “no work, no pay” policy against participating workers. He further alleged that the FCT NLC chairman was pursuing a political agenda linked to the African Democratic Congress.

The dispute has therefore extended beyond the immediate questions surrounding teachers’ promotions, with both sides maintaining sharply different positions on the status of the negotiations.

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Court Issues Arrest Warrant for Former Imo Governor Okorocha and Araraume Over Alleged Forgery.

Ikechukwu Emmanuel

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A Senior Magistrate Court sitting in Jiwa, Abuja, has issued bench warrants for the arrest of former Imo State Governor Rochas Okorocha, Senator Ifeanyi Araraume and two others over allegations of criminal conspiracy, forgery and the presentation of false documents.

The court also ordered the arrest of Timothy Ama Chuks and Amen Okorocha, who are accused of conspiring with Okorocha to produce and submit allegedly fabricated All Progressives Congress (APC) senatorial primary results.

The warrants, issued on September 9, 2026, authorise police officers nationwide to arrest the four suspects and produce them before Senior Magistrate Court 3 in Jiwa, Abuja. The case was brought by the Inspector-General of Police.

The development follows a complaint by the Independent National Electoral Commission (INEC), which asked the police and the Department of State Services to investigate Okorocha over his alleged circulation of fake primary election results.

INEC said the authentic results submitted by the APC showed that Imo State Governor Hope Uzodimma won the Imo West Senatorial District primary. The commission added that the party subsequently submitted Uzodimma’s name as its candidate.

In a letter dated October 8, 2026, INEC described the document allegedly presented by Okorocha as “fraudulent and fictitious.” It urged security agencies to investigate the matter, warning that the alleged conduct could threaten law and order in Imo State.

The accused persons have yet to appear before the court to respond to the allegations.

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Alleged Sexual Offense: Poco Lee Returns to Social Media Following Arrest in the UK.

Ikechukwu Emmanuel

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Nigerian dancer and influencer Poco Lee has returned to social media following his arrest in the United Kingdom over alleged sexual offenses.

According to reports, Poco Lee was arrested and remanded in August 2026 after reportedly facing five charges, including two counts of assault by penetration, one count of attempted rape, and two counts of rape. He was released on bail in September 2026.

Since his release, the dancer had largely stayed out of the public eye. However, he recently shared new photographs on Instagram with the caption, “ODINAKA,” while asking fans to forgive his absence from social media.

In the background music, he reportedly said in Yoruba, “E ma binu pe mi si ni online oo,” meaning, “Please forgive me for not being online.”

Several celebrities, including Zlatan, Israel DMW, Phyno, Yhemo Lee, Cubana Chief Priest, Cute Abiola, Destiny Etiko, Kiekie, and others, welcomed his return in the comment section.

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