The EFCC has launched an intensified investigation into 46 bank accounts allegedly linked to former Attorney-General of the Federation, Abubakar Malami. The Cable reports that the former AGF spent Monday night at EFCC headquarters in Abuja as interrogations continued.
Malami was invited for questioning earlier this month and returned to comply with follow-up queries after missing links in his financial disclosures emerged. The 46 accounts under scrutiny form the core of EFCC’s inquiry into what the agency described as “suspicious transactions and discrepancies” traced to the former minister’s tenure.
The commission’s probe reportedly covers multi-million-dollar deals handled during Malami’s time in office, including payments related to major government contracts and the repatriation of recovered funds. Observers are watching closely, given the scale of the alleged financial irregularities.
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Malami has been asked to report daily to EFCC until the investigation is completed. Meanwhile, the agency has reportedly seized his travel documents to prevent him from leaving Nigeria as it continues its examination of bank records and financial flows.
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