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EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam - Politics (4) - Nairaland

Nairaland ForumNairaland GeneralPoliticsEFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam (12270 Views)

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Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Burob: 3:25pm 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 ...... ❓ ❓
Malami, Emefiele, Amaechi, Aregbesola & Co, to mention a few known members of Buhari’s cabinet (members of the ADC today) plotted against their own party’s candidate, but Jagaban still got the last laugh.

Let Malami go & beg Aisha Buhari to intercede on his behalf & appeal to President Tinubu, she is the only person because of her land husband that can save him.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Eriokanmi: 3:27pm On Dec 25, 2025
Wait until tinubu leaves office. Seyi should get ready
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Burob: 3:31pm On Dec 25, 2025
Eriokanmi:
Wait until tinubu leaves office. Seyi should get ready
U have at least another 6 years to wait, u better go & find something productive doing with yourself whilst u are waiting, 6 years na very long time to be holding a grudge o.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by mastereyebee: 3:31pm On Dec 25, 2025
from nowhere because a man friend becomes president, he becomes a billionaire even as an attorney
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by ncoolsome(m): 3:38pm On Dec 25, 2025
EFCC and propaganda...do you know how many properties you will need to make up 212 billion naira worth..okay at 5b each you will need atleast 42 properties...
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Eriokanmi: 3:47pm On Dec 25, 2025
Burob:
U have at least another 6 years to wait, u better go & find something productive doing with yourself whilst u are waiting, 6 years na very long time o.
See this one. Sentiment and anger are always evident in their comments. Smh. Any key politician who has a child that's active in his/her government will always be indicted of corrupt practices cos funds ( clean or unclean) must pass through them. Its not about your mentor and his family but the reality. Even if tinubu extends his tenure to 12 years, this must happen.

As careful as obasanjo claimed to be while in government, even to the extent of collecting cash gift from Stella's son each time he caught politicians who came to visit giving him envelopes, his daughter, Iyabo was invited by the EFCC after his tenure. She was involved in politics, even holding a position. Seyi goes up and down sharing gifts in cash and in kind. He should expect this whenever his father leaves office, even if its in 20 years' time. Go and ask atiku's son.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by seunowa(f): 3:49pm 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
There's nothing ur fardar will do to Yoruba..
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by discusant: 3:55pm On Dec 25, 2025
Malami go see wotowotor. He asked the EFCC boss to resign. This is just the beginning of Malami's ordeal. He doesn't understand that Buhari is not in control anymore.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by ManOfSon: 4:25pm On Dec 25, 2025
Nigeria is a wicked game of musical chairs. In another five years or so from today, the people pretending to be prosecutors will themselves be the prosecuted. When the law looks at faces and bends to the will of politicians, this lack of seriousness is what you get.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Ewedegubbler: 5:00pm On Dec 25, 2025
They need to get hold of his crypto private keys, seee phrases and account logins before he joins APC and gets the case dropped.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by frog12: 5:13pm On Dec 25, 2025
hang them
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by frog12: 5:17pm On Dec 25, 2025
him know so EFCC go come after him because e get spies for there, so e join ADC to claim witchhunt.
na the politician script be dat


zeyt:
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 sulaak(m): 5:24pm 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 ?

Are we borrowing billions of dollars to fund the current looters ?

Is Tinubu administration using EFCC,ICPC to haunt and destroy opposition and those who stand in their way ?
The attorney-general and justice minister is the final signatory to the government, hence the AG is susceptible to bribery and corruption. In the case of Malami, there are numerous suspicious activities in which it is known that he put the interests of others ahead of Nigeria, for instance, the $496 million payment to Pramod Mittal for the release of the Ajaokuta steel plant. There is suspicion of kickback to Malami and others to push through the settlement for a steel plant that can never work.

How Billionaire Mittal’s Brother Got a $500 Million Bailout in Nigeria
Pramod Mittal’s firm won a settlement tied to a Soviet-era steel plant that has sucked up more than $7 billion in Nigerian public investment without producing any metal.


https://www.bloomberg.com/news/articles/2023-11-17/how-lakshmi-mittal-s-younger-brother-got-a-massive-nigerian-bailout
Nigeria has settled a $5.3 billion claim made by two Indian companies over the ownership and control of Ajaokuta Steel Company and other steel plants.

Nigeria’s attorney-general and justice minister Abubakar Malami said the settlement ‘rescued’ the country with about 91 percent reduction of the mediation claim from $5.258 billion to $496 million which takes effect on 19 August 2022.
The Indian companies – Global Steel Holdings and Global Infrastructure Steel with headquarters in the United Arab Emirates (UAE) had an agreement with the Nigerian government in 2004 during President Olusegun Obasanjo administration for five major concessions and share purchase of Nigeria’s steel industry.
https://guardian.ng/news/nigeria-to-pay-indian-companies-496million-as-settlement-over-steel-plants/?utm_term=Autofeed&utm_medium=Social&Echobox=1662371982&utm_source=Facebook
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by WelcomeToBiafra: 5:26pm On Dec 25, 2025
Malami is a judiciary bandit and international law breaker.
Where are his bandit data boys grin


Free Mazi Nnamdi Kanu now or all of you involved injustice against Mazi Nnamdi Kanu will go down one by one before the end of 2026
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Naustine(m): 5:28pm 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?.
The problem is that EFCC often sensationalize trials and can't prove anything in court.. watch them bottle this malami trial as usual. They have listed properties, bank accounts etc. But you will see that they will not be able to proof that malami got the money to buy those stuffs from public funds or anything.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Burob: 5:38pm On Dec 25, 2025
Eriokanmi:
See this one. Sentiment and anger are always evident in their comments. Smh. Any key politician who has a child that's active in his/her government will always be indicted of corrupt practices cos funds ( clean or unclean) must pass through them. Its not about your mentor and his family but the reality. Even if tinubu extends his tenure to 12 years, this must happen.

As careful as obasanjo claimed to be while in government, even to the extent of collecting cash gift from Stella's son each time he caught politicians who came to visit giving him envelopes, his daughter, Iyabo was invited by the EFCC after his tenure. She was involved in politics, even holding a position. Seyi goes up and down sharing gifts in cash and in kind. He should expect this whenever his father leaves office, even if its in 20 years' time. Go and ask atiku's son.
U have at least another 6 years to wait, u better go & find something productive doing with yourself whilst u are waiting, 6 years na very long time o.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by malali: 5:38pm On Dec 25, 2025
sulaak:
The attorney-general and justice minister is the final signatory to the government, hence the AG is susceptible to bribery and corruption. In the case of Malami, there are numerous suspicious activities in which it is known that he put the interests of others ahead of Nigeria, for instance, the $496 million payment to Pramod Mittal for the release of the Ajaokuta steel plant. There is suspicion of kickback to Malami and others to push through the settlement for a steel plant that can never work.





https://guardian.ng/news/nigeria-to-pay-indian-companies-496million-as-settlement-over-steel-plants/?utm_term=Autofeed&utm_medium=Social&Echobox=1662371982&utm_source=Facebook
Such a shame, i am sure there are still more funds, the government is yet to recover from him.
No wonder he married Buhari's daughter....thinking that would give him lifetime immunity against his loot and theft of government funds
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by VanuatuWycombe: 6:06pm On Dec 25, 2025
I notice it’s only federal government that usually prosecutes.

Don’t we have yam eaters in states do that governors can prosecute?

Why the focus on federal government? They have wrecked our states.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by HeroicMeastro: 6:09pm 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
First class thieve.
Average lawyer-turn billionaire overnight.
Deserved to be hanged
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by jaxxy(m): 7:10pm 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.
But it 2015 when apc was the opposition under Jonathan same politics wasn't a dirty and ur useless apc was fighting for free and fair elections, going to the US to meet Obama's government to intervene and Osinbajo even threatened to create a shadow government if they lose the elections due to incumbent rigging and funny play?

Now politics is a dirty game because u are in power??

U hypocrites will learn the hardway.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Mankind2024: 7:30pm On Dec 25, 2025
Malami relooted the proceeds of Late Abacha repatriated funds.

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 ?

Are we borrowing billions of dollars to fund the current looters ?

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 Burob: 8:00pm On Dec 25, 2025
jaxxy:
But it 2015 when apc was the opposition under Jonathan same politics wasn't a dirty and ur useless apc was fighting for free and fair elections, going to the US to meet Obama's government to intervene and Osinbajo even threatened to create a shadow government if they lose the elections due to incumbent rigging and funny play?

Now politics is a dirty game because u are in power??

U hypocrites will learn the hardway.
Politics is always dirty, will remain forever dirty, so please stop crying of spilt milk.

The problem with u, is that u keep deceiving yourself in your delusional assumptions.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by malali: 8:06pm On Dec 25, 2025
Mankind2024:
Malami relooted the proceeds of Late Abacha repatriated funds.

We need to have guard rails and system checks in place, so that it will be hard for any person to loot so much. Its obvious Malami looted up 1 billion dollars.
Because the properties announced is what they have been able to discover. I am sure he has more hidden, that the government is not even aware of yet.
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by nightsaint(m): 9:28am On Dec 26, 2025
I have no sympathy for Mr Malami and co. They should face the consequences of their actions while in government.

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
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by jaxxy(m): 9:52am On Dec 26, 2025
Burob:
Politics is always dirty, will remain forever dirty, so please stop crying of spilt milk.

The problem with u, is that u keep deceiving yourself in your delusional assumptions.
When Jonathan was there why didn't u say politics was a dirty game and allow Jonathan force himself on Nigerians? instead u apc urchinsx were demanding free and fair elections.

The problem is not politics is a dirty game but u apc urchinsx are hypocrites
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by shizzle11(m): 10:18am On Dec 26, 2025
Chucks13:
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.
Mallam as AGF led the fededral govt wrongful prosecution of NK after being a part of the masterminds of unlawful rendition, Igbo complained but yorobers cheered him on

He is now being prosecuted and supported by same people that cheered him on then and now calling for his strangulation

If you dont see the correlation, then you're mentally empty
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by shizzle11(m): 10:25am On Dec 26, 2025
Burob:
Politics is always dirty, will remain forever dirty, so please stop crying of spilt milk.

The problem with u, is that u keep deceiving yourself in your delusional assumptions.
Always talking nonsense deluding yourself that youre smart

Dont worry, we will remind you loudmouths from the waste that indeed politics is dirty and that filthy politics and your god are playing now will be childs play when the tables are turned
Re: EFCC Drags Malami, Son To Court Over Alleged ₦212.8 Billion Property Scam by Burob: 9:51pm On Dec 26, 2025
shizzle11:
Always talking nonsense deluding yourself that youre smart

Dont worry, we will remind you loudmouths from the waste that indeed politics is dirty and that filthy politics and your god are playing now will be childs play when the tables are turned
Don’t know why, but discarded empty barrels always seem to make the loudest noise.
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