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EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam - Politics (3) - Nairaland

Nairaland ForumNairaland GeneralPoliticsEFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam (12275 Views)

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Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by zeyt: 1:37pm On Dec 25, 2025
Mallami could have been free like a bird if he is an APC member. That just the way it is. Public officials are not all that clean Selective justice by the FG no sincerity at all.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by kedeojo(m): 1:41pm On Dec 25, 2025
Pakute:
https://businessday.ng/politics/article/efcc-arraigns-ex-agf-malami-son-over-₦212-8bn-alleged-money-laundering/?utm_source=auto-read-also&utm_medium=web&amp
imagine a person who was just a minister stole not even a state governor. we have a lot of malami looting the nation since 1999 to date. diezani was a classical example under Jonathan government and after Tinubu presidency, we may see another criminal be caught. the country can't progress cos most appointing of the president always see their offices as an opportunity to loot.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Reference(m): 1:50pm On Dec 25, 2025
malali:
I am in support of Malami being dragged to court. But how did Malami have access to such funds, there must have been a lot of people culpable. They should all be arraigned. Even the civil servants complicit should be arraigned. We need to send a stern message, that the corrupt and the partaker will never rest in peace.

But what happened to Yahya Bello
What happened to Emefiele

Emefiele should release the names of people he gave subsidized dollars to....Let him release the top 100 names, that got the most dollars from CBN.

Why is EFCC only prosecuting on partisan basis ?
Are you telling us there is no APC corrupt politician ?

All those state governors that have been receiving FAAC allocations for 2 years, and have nothing to show for it, do you need a fortune teller to tell you they are looting the funds ?

Is Tinubu administration using EFCC,ICPC to haunt and destroy opposition and those who stand in their way ?
Agreed.

A proper forensic investigation should be made on every aspect of these incidents. A money trail showing where the money came from, how it was intercepted and diverted including all those involved.

It is not enough to recover government resources and return them. Such exercises should also go towards strengthening the system, making it more resilient to breaking and entry.

And we should not forget the dark horse in this race. Banks. Still cannot understand how they are not able to flag suspicious transactions involving government to private/commercial accounts and report these immediately.

Honestly a determined President in a sea of pirates will commission a server right there in the villa and place a eunuch right there to observe all daily inflows and outflows from government accounts 24/7. It is that bad.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by kedeojo(m): 1:52pm On Dec 25, 2025
esnbrutality:
So he is now a looter and terrorist financier? Why leave the part where you accused him of financing terrorism?

Yoruba people, just pray TINUBU gets Oduduwa before he leaves office. What will befall you after TINUBU will even make the DEVIL cry
keep crying the Yorubas has become a political powerful house that can't be relegated. they will always be in strategic position. worry about your diminishing tribe. after Tinubu presidency, it is obvious a northerner will emerge and Tinubu will give the vice presidential ticket to one of his ally from south south and in turn, the Yorubas will grab senate president. even if an igbo will become president after the northern presidency, it will always be picked by the Yorubas and northern cabals. your tribe can't bring any candidate against the two other very important voting block and win a presidential election know all this now and avoid early death due to shock.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by creativejagaban:
esnbrutality:
After hailing him when he arrested Nnamdi Kanu and gleefully announced his arrest in HAUSA language, same Yoruba are now strangulating him without mercy.

next is that recharge card seller under Buhari
grin
You do not even have the gut to visit Kanu in sokoto prison grin

Why now grin grin grin



The next person to investigate is the agulu with his stolen fund in Pandora tax haven grin
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by kedeojo(m): 1:58pm On Dec 25, 2025
Memphitz357:
Na the government youband your silly ilks were campaigning for in 2014/2015.
Una hypocrisy stinks!
Tueh!🤮
The one you supported wasn't also engaged in higher level scale of corruption by one of his minister and some other officials. Jonathan was clueless like buhari who could have a knowledge of how some of his appiontees we're looting. time will tell when Tinubu leaves and we will see, if same is also applicable under his watch.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Breaker001: 2:00pm On Dec 25, 2025
What is it with Malami?
Is that the only criminal person EFCC has seen? 😡
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by malali: 2:01pm On Dec 25, 2025
Reference:
Agreed.

A proper forensic investigation should be made on every aspect of these incidents. A money trail showing where the money came from, how it was intercepted and diverted including all those involved.

It is not enough to recover government resources and return them. Such exercises should also go towards strengthening the system, making it more resilient to breaking and entry.

And we should not forget the dark horse in this race. Banks. Still cannot understand how they are not able to flag suspicious transactions involving government to private/commercial accounts and report these immediately.
God will bless you !!
If we correct the systems and do a reverse engineering to see exactly where and how these people are able to steal so much money.
WE can put in place guard rails and systemic checks that will prevent one person from looting over 100 million dollars. These current methods of catching a thief 5 years after theft is not an effective one.
Every January thief should be caught by June of the same year, and should be in Jail by December.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by osuofia2(m): 2:02pm On Dec 25, 2025
To make it legit in this country is very hard,
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by wallrichy: 2:04pm On Dec 25, 2025
If we turn our faces from the real fact that these people looted this country and still looting the country, i tell you, this country will never be good. Forget about opposition parties, who is even opposition parties sef, Malami was in APC as at 2 weeks ago but immediately he saw that the light was beamed on his numerous corruption escapees during Mr. Incorruptible father of corruption, Malam Buhari, he quickly migrated to ADC to gather pity from narrow minded and blind people that are always sympathizing with thieves of our common treasure. These thief thief politicians knows most Nigerians inside out that most Nigerians are very senseless.[i][/i][/color]........
malali:
[color=#990000]I am in support of Malami being dragged to court. But how did Malami have access to such funds, there must have been a lot of people culpable. They should all be arraigned. Even the civil servants complicit should be arraigned. We need to send a stern message, that the corrupt and the partaker will never rest in peace.

But what happened to Yahya Bello
What happened to Emefiele

Emefiele should release the names of people he gave subsidized dollars to....Let him release the top 100 names, that got the most dollars from CBN.

Why is EFCC only prosecuting on partisan basis ?
Are you telling us there is no APC corrupt politician ?

All those state governors that have been receiving FAAC allocations for 2 years, and have nothing to show for it, do you need a fortune teller to tell you they are looting the funds ?

Is Tinubu administration using EFCC,ICPC to haunt and destroy opposition and those who stand in their way ?
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Okechinwadike: 2:07pm On Dec 25, 2025
I pity yoruba people when tinubu leave office. Unless tinubu goes third term
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by MemoriesAndMe: 2:19pm On Dec 25, 2025
SlavaUkraini:
And all these Malami noise will die naturally if he decides to decamp back to the APC and play Ball accordingly for the reelection of Jagaban..


Na country be this ...... ❓ ❓
Isn't he still in APC?
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by fredoooooo: 2:19pm On Dec 25, 2025
Make sure that bascad pay for everything
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by LARRYOBRAIN(m): 2:25pm On Dec 25, 2025
They looted this country red, the most corrupt government.
Fuckinecng:
All the people that served in buhari's government should be arrested and sentenced to 100 years imprisonment without possible parole
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by LARRYOBRAIN(m): 2:26pm On Dec 25, 2025
How, dey play. We want the backfire.
jaxxy:
This is going to backfire.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by LARRYOBRAIN(m): 2:29pm On Dec 25, 2025
We are waiting, una eye go open, regional government loading after 2027, una ho fight una self.
esnbrutality:
So he is now a looter and terrorist financier? Why leave the part where you accused him of financing terrorism?

Yoruba people, just pray TINUBU gets Oduduwa before he leaves office. What will befall you after TINUBU will even make the DEVIL cry
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by LARRYOBRAIN(m): 2:30pm On Dec 25, 2025
Thank you
Memphitz357:
Muhammadu Buhari APC led administration is Nigeria's most corrupt government EVER!!
I stand to be corrected.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by kole22k(m): 2:33pm On Dec 25, 2025
We Nigerian are the problem of this country. Why are we doing this evil to ourselves. When you are opportune to occupy a public position you want to loot and meak the country dry. Why? Nigerian why? We keep saying Nigerian is bad but we are the problem. Pls let there be a maximum punishment for looters and money laundering otherwise Nigerian wouldn't progress.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Chucks13: 2:35pm On Dec 25, 2025
esnbrutality:
After hailing him when he arrested Nnamdi Kanu and gleefully announced his arrest in HAUSA language, same Yoruba are now strangulating him without mercy.

next is that recharge card seller under Buhari
grin
Can't you just be reasonable in your life? What brought Kanu matter into a thief Mallami case now just tell me?

Why in yor life you can never live without tribalism cus I don't know what brought tribal name and jabs into a thief mallami matter.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Housing(m): 2:49pm On Dec 25, 2025
malali:
I am in support of Malami being dragged to court. But how did Malami have access to such funds, there must have been a lot of people culpable. They should all be arraigned. Even the civil servants complicit should be arraigned. We need to fix the systemic rot and send a stern message, that the corrupt and the partaker will never rest in peace.

But what happened to Yahya Bello
What happened to Emefiele

Emefiele should release the names of people he gave subsidized dollars to....Let him release the top 100 names, that got the most dollars from CBN.

Why is EFCC only prosecuting on partisan basis ?
Are you telling us there is no APC corrupt politician ?

All those state governors that have been receiving FAAC allocations for 2 years, and have nothing to show for it, do you need a fortune teller to tell you they are looting the funds ?

Is Tinubu administration using EFCC,ICPC to haunt and destroy opposition and those who stand in their way ?
Your submission is the subtle and clandestine tactic of corruption fighting back.

If you know anyone that enabled Emefiele you too can help be writing a petition to the EFCC to that effect.

As for the State Governors you mentioned, you are quite aware that they currently have immunity against prosecution.

You supported Malami with tones of articles same with Ahmed Farouk with epistles. Until he resigned having seen the evidences Dangote has against him.

You are brilliant more than this and you should do better. Patriotism is not about party affiliation nor writing jigs
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by AnotherAlien: 2:54pm On Dec 25, 2025
People can be heartless abeg. Just N1b can help 10,000 farmers and another 10,000 widows in his LGA overcome poverty. But his preference is just himself. N212b? Thats pure greed.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Exceed15: 2:54pm On Dec 25, 2025
That's good. No wonder you see small Hausa boys displaying wealth with exotic cars in Abuja
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by wealtylove: 2:59pm On Dec 25, 2025
KingDashx:
Imagine father and son dey thief
Na today.
There is generational stealing in this country
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by OnyeObowo1: 3:02pm On Dec 25, 2025
esnbrutality:
After hailing him when he arrested Nnamdi Kanu and gleefully announced his arrest in HAUSA language, same Yoruba are now strangulating him without mercy.

next is that recharge card seller under Buhari
grin
Who is the person? Lol
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by malali: 3:03pm On Dec 25, 2025
Housing:
Your submission is the subtle and clandestine tactic of corruption fighting back.
If you know anyone that enabled Emefiele you too can help be writing a petition to the EFCC to that effect.
As for the State Governors you mentioned, you are quite aware that they currently have immunity against prosecution.
You supported Malami with tones of articles same with Ahmed Farouk with epistles. Until he resigned having seen the evidences Dangote has against him.
You are brilliant more than this and you should do better. Patriotism is not about party affiliation nor writing jigs
Point to one article where I supported Malami. You can’t, because it doesn’t exist. Your attempt to smear my work collapsed under its own weight.

What you’re missing isn’t intent; it’s comprehension. You’re reading for literal comfort where the writing is clearly rhetorical. Sometimes it’s devil’s advocacy, sometimes satire, sometimes strategic provocation,always contextual. If you can’t distinguish tone, that’s not ambiguity on my part; it’s a limitation on yours.


The state doesn’t lack tools. It has records, data, and institutional memory, more than enough to impose guardrails, enforce accountability, and expose impropriety in allocations. Immunity from prosecution was never immunity from scrutiny.

And let’s be serious: Emefiele didn’t operate in a vacuum. Subsidized FX didn’t evaporate into thin air, it flowed through a network, a cabal under Buhari’s watch. Pretending otherwise insults basic intelligence. Those beneficiaries should be named, shamed, and where evidence supports it, prosecuted.

So when you read my posts, read to understand. Ask first: is this rhetoric, devil’s advocacy, or sarcasm? If you can’t tell the difference, don’t project intent, upgrade your reading.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Kalulu44: 3:06pm On Dec 25, 2025
Putindbutt:
Both Yahya Bello and Emefiele's case are ongoing in court. The fact that the court granted them bail has not stopped their court trial. You guys should stop blaming the EFCC, the duty of EFCC is to take them to court for prosecution and if the court granted them bail or discharged them, what can EFCC do?.
But the court granted Malami bail and he’s still being held.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by jaxxy(m): 3:10pm On Dec 25, 2025
Burob:
No honor amongst thieves, politics is a very dirty game, it is for the strong, not the timid Mr good bar.

What Obi & his Oga Abubakar Atiku are still hoping & dreaming for tomorrow, is what Tinubu has been living since yesterday.
Some who did not fulfill the requirements of the constitution but was declared by a compromised inec is not to be proud about. Lol
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Patojargz: 3:11pm On Dec 25, 2025
jaxxy:
This is going to backfire.
U nor lie.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Burob: 3:14pm On Dec 25, 2025
jaxxy:
Some who did not fulfill the requirements of the constitution but was declared by a compromised inec is not to be proud about. Lol
Maybe you were ignorantly oblivious to the fact, when some wailers went to The Supreme Court of Nigeria to report Eyeneck?

Keep deceiving yourself in the fickle of a delusional imagination, it is your prerogative.

You will still weep again, continuously from 2027-2031.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Patojargz: 3:14pm On Dec 25, 2025
AWONEYAN:
Wahala be like Malami and Efcc
lol 😂
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Housing(m): 3:15pm On Dec 25, 2025
malali:
Point to one article where I supported Malami. You can’t, because it doesn’t exist. Your attempt to smear my work collapsed under its own weight.

What you’re missing isn’t intent; it’s comprehension. You’re reading for literal comfort where the writing is clearly rhetorical. Sometimes it’s devil’s advocacy, sometimes satire, sometimes strategic provocation,always contextual. If you can’t distinguish tone, that’s not ambiguity on my part; it’s a limitation on yours.


The state doesn’t lack tools. It has records, data, and institutional memory, more than enough to impose guardrails, enforce accountability, and expose impropriety in allocations. Immunity from prosecution was never immunity from scrutiny.

And let’s be serious: Emefiele didn’t operate in a vacuum. Subsidized FX didn’t evaporate into thin air, it flowed through a network, a cabal under Buhari’s watch. Pretending otherwise insults basic intelligence. Those beneficiaries should be named, shamed, and where evidence supports it, prosecuted.

So when you read my posts, read to understand. Ask first: is this rhetoric, devil’s advocacy, or sarcasm? If you can’t tell the difference, don’t project intent, upgrade your reading.
Your earlier post that reacted to is enough for discerning minds. As for your deflections the message had been passed, you got it and I hope you will adjust appropriately.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Burob: 3:20pm On Dec 25, 2025
kedeojo:
keep crying the Yorubas has become a political powerful house that can't be relegated. they will always be in strategic position. worry about your diminishing tribe. after Tinubu presidency, it is obvious a northerner will emerge and Tinubu will give the vice presidential ticket to one of his ally from south south and in turn, the Yorubas will grab senate president. even if an igbo will become president after the northern presidency, it will always be picked by the Yorubas and northern cabals. your tribe can't bring any candidate against the two other very important voting block and win a presidential election know all this now and avoid early death due to shock.
True talk, everything u said 100%.
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