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Police Declares Iroegbu Alexandra Chisom ‘Omoba Salvage’ Wanted For Alleged Conspiracy, Murder in Lagos Oxygen X Takes Credit Access to the Streets, Empowering Nigeria’s Informal EconomySANWO-OLU WOOS MULTINATIONAL REAL ESTATE DEVELOPERS AT 6TH LAGOS HOUSING MARKETPLACE • Your assets are protected in Lagos, Gov. tells investorsSANWO-OLU GIFTS FIVE BRAND NEW CARS, N165.5M TO LAGOS PUBLIC SERVANTS Polaris Bank Champions Girls’ Hygiene Awareness with Female Hygiene Essentials Distribution in Kuramo, Victoria Island Junior and Senior Secondary SchoolsLagos Police Arrests, Detains Habeeb Hamzat ‘Peller’ For Attempted Suicide, Commences Investigation Into Viral Reckless Driving • Cautions content creators against conduct likely to breach peace, cause deathSRC Jayeola Congratulates New FRSC Ogun PEO And Ogun Police PRO, Calls For Strong Inter-Agency Collaboration IGP Appoints DSP Afolayan Gbenga As PPRO Zone 2, Assumes Duty Health Comms Expert, Abayomi Oyelami Urges Local Ownership, Engagement In Clinical Research • Delivers lecture at Impact Africa summit 2025Sterling Bank Champions Collective Action, to Accelerate Nigeria’s Renewable Energy TransitionApplying “Lipstick” Can Actually Make Your Brain Perform Better – StudiesOgun Police Command’s New PPRO, DSP Babaseyi Assumes Duty • As CSP Omolola Odutola redeploys to Lagos commandAPC National Chairman Appoints Abimbola Tooki as Special Adviser on MediaFestive Celebrations: Ogun Police Deploys Full Security Operations • Urges parents, guardians to caution children against use of fireworksIGP approves new PRO, ASP Mohammed Adeola for Lagos Airport Police Command Ogun Police To Conduct Officers Shooting Range Exercise On Tuesday 16th Dec, Advised the Public to Exercise CautionPresident Tinubu Renews Strategic Support For Nigerian Army As COAS Annual Conference 2025 Kicks Off In LagosFRSC Corps Marshal Frowns, Warns Celebrities, Content Creators Against Reckless Road UsePresident Tinubu Promotes Aide-de-CampDangote alleges sleaze at NMDPRA, demands Investigation, prosecution of Farouk Ahmed • Says petrol pump price to fall below N740 per litre before Christmas    Polaris Bank, Evolve Charity Trust empower 1,000 students with school essentialsAccess Bank Champions African SMEs at the Africa Marketplace Event in DubaiSupreme Court Rules in Favour of Fidelity Bank in Sagecom CaseUnion Bank Honored As Best In Workplace Practice At Prestigious SERAS Awards Peller Crashes Benz On Lekki-Epe Expressway During Livestream Amid Breakup With Lover8 Month Baby, Woman Die In Road Crash on Ikorod Road, LASTMA Rescues 10 PassengersYou’re a shining star in my cabinet, says President Tinubu in birthday message to FCT Minister WikeFirstBank Powers Mainland Laffs 3.0 to Light Up LagosGTCO Announces Maiden Holiday Edition of Food & Drink Festival, Set for December 20–21, 2025
Sun. Feb 1st, 2026
Trending News: IGP Kayode Egbetokun, Police Service Commission Defy Court Orders as Civil Society Urges Tinubu to InterveneNCCTPA Calls for Independent Panel to Review Interior Minister’s NYSC RecordsAlhaja Adikat Owolabi Liasu (Isekolowo) Marks 70th Birthday with Grand Celebration in IsoloSanusi Declares 2026 “A New Beginning” for Amuwo-Odofin, Pledges Inclusive GovernanceAmbassador Lorenzo Onwukwem Joins Global Dignitaries at Goodluck Jonathan’s 68th BirthdayMalami’s billions traced to Abacha loot, Paris Club refunds, CBN agric loansTinubu must complete eight years as president – Wike • says agreement should be agreement in Rivers StateBakare-Oki Warns Against Unlawful Parking Around Places of Worship, Illegal Obstruction of Critical Access Routes For Festivities During Cross-Over Night JUST IN: President Tinubu departs Lagos for Europe, to attend Abu Dhabi Sustainability Week (ADSW 2026) SummitNotorious Terrorist Fidelis Guyama Captured In TarabaRemo Day 2025: Celebrating Royal Leadership, Heritage And Development – A Message from Rector, Ogun State Polytechnic of Health and Allied Sciences, Dr. R.Y AkinboRemo Day 2025: Aare Emmanuelking Salutes Akarigbo, Ogun Governor, Calls for Continued Cultural ProgressFormer Ekiti Gov., Fayose Releases Evidence of N50bn Governor Makinde Got From FG For Ibadan Explosion VictimsLAGOS ACCENTUATES RICHNESS OF NIGERIAN CULTURE WITH EYO FESTIVAL – TINUBU • Eyo reflects powerful affirmation of Lagos identity, resilience, unbroken connection to history, says Sanwo-OluQuickteller’s InsomniaQ Makes Strong Debut with 12-Hour Music, Culture ExperienceLagos fire: Trapped China-returnee, two others recovered deadBillionaire Philanthropist, Kenneth Ifekudu Bags Chieftaincy Title of Ife Abata of Amaike in EbonyiSANWO-OLU COMMISSIONS EYO MONUMENT, REAFFIRMS COMMITMENT TO LAGOS’ CULTURAL IDENTITYFirstBank Introduces Exclusive 500-Seater Bleacher at Carnival Calabar & Festival 2025Study confirms ISWAP logistics hub in Sokoto as questions trail focus of US air strikesPRESIDENT TINUBU APPLAUDS USD 1.126 BILLION LANDMARK FINANCING FOR LAGOS-CALABAR COASTAL HIGHWAY PHASE 1, SECTION 2𝙐𝙎 𝙎𝙩𝙧𝙞𝙠𝙚: 𝐖𝐡𝐲 𝐎𝐟𝐟𝐚 𝐚𝐧𝐝 𝐎𝐭𝐡𝐞𝐫 𝐒𝐨𝐤𝐨𝐭𝐨 𝐀𝐫𝐞𝐚𝐬 𝐒𝐚𝐰 𝐅𝐚𝐥𝐥𝐢𝐧𝐠 𝐎𝐛𝐣𝐞𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐭𝐡𝐞 𝐌𝐢𝐬𝐬𝐢𝐥𝐞 𝐒𝐭𝐫𝐢𝐤𝐞Human Rights Group Commends Trump, Urges Tinubu Not to Negotiate with TerroristsAir Peace Brand New Aircraft Damaged on Ground, Flights Disrupted NationwideEcobank Guarantees Seamless Digital Banking Services Throughout the Christmas and Year-End Period • Urges Vigilance Against FraudstersLove Unites ‘OB’ Owolabi Oduntan and Oluwabunmi Oguniyi In Grand Celebrity Wedding; Friends, Family Pray For Marital Bliss • As groom surprise bride with 2025 Jetour luxury SUV jeep giftRewind with the Afrobeat Legends: Interswitch to Power the 2025 Rewind Concert in LagosRite Foods Limited Celebrates the Yuletide Season, Reiterates Commitment to Quality, Innovation, and Shared Joy ​SANWO-OLU PREACHES LOVE, PEACE, COMPASSION AT CHRISTMASANAMBRA STATE GOVERNMENT WELCOMES NDI ANAMBRA HOME FOR THE FESTIVE SEASONJMG Limited Wishes Nigerians a Joyful Christmas and a Sustainable New YearDr. Ajokesings Celebrates Christmas With Fans, Family and Friends; Expresses Gratitude For ‘A Resounding Success’ SPAW Concert and Talent Quest LSSTF ES/CEO, Ogunsan Felicitates with Lagosians at Christmas, Commends Partners, Security Agencies, Urges Vigilance During Festive Season AIG Fayoade Assures Lagos, Ogun Residents of Safe, Secure Yuletide Celebrations; As Zone 2 Holds Christmas Carol & End of Year Party • honors officers, stakeholders PRESIDENT BOLA TINUBU’S 2025 CHRISTMAS GOODWILL MESSAGELagos Govt. Convenes Meeting On Incessant Road Accidents; Frowns At Reckless Driving, Threatens Impoundment, Other Disciplinary Actions On Transporters, DriversFG Introduces Mandatory Pre-Employment Drug Test For Public Service ApplicantsFRSC Confirms One Killed, Another Injured In Lekki Car CrashLSSTF ES/CEO, Dr. Ogunsan Deploys Monitoring Team, Charges Members To Enforce Strict Oversight Of Security Assets ‎Police, NPTF Commission Elepe Divisional Headquarters in IkoroduJUST IN: Nigerian Police Take Over Malami-Linked Azbir Hotel and Arena in Kebbi Amid EFCC ProbeLagos Police Command Arrest Housewife, Misturah Bada, Cohort For Faking Kidnapping, Exhort N2.5M From South Africa Based Husband Quickteller Unveils All-Star Line-Up for Debut Edition of InsomniaQAIG Zone 2, AIG Fayoade Holds Strategic Security Meeting With Stakeholders AIG Zone 2 Honours Retiring Officers After 35 Years of Meritorious Service FirstBank MD/CEO, Alebiosu Pays Courtesy Visits To PSC Chairman, Argungu • Renews strategic partnershipLASIEC Celebrates Outstanding Staff At 2025 Public Service AwardsFemale LAWMA Sweeper Loses Life In Meran Road Tragedy As, LASTMA Promptly Apprehends Fleeing DriverDelta Police Arrest Woman for Selling 2 Month Old Baby, Arrest Suspected Fake Drinks Producers, Recover Illicit SubstancesLagos Hosts 2025 Christmas Carol Of Nine Lessons GTCO Food and Drink – Holiday Edition Kicks Off in Lagos tomorrow, Promising a Festive Culinary ExperienceLagos Police Cracks Vicious Fake Kidnapping Syndicate, Arrest 5 Suspects Over Viral Distress Video Access Holdings Launches Fitness Campaign Ahead of 2026 Access Bank Lagos City MarathonRite Foods Renews Rite-On-The-Beach Partnership With Pop Beach Club, Lagos, Nigeria Lagos, FirstBank, Guinness, The Address Homes, Swedish Government, Gobet247, Utilita, others Lead 9th AFRIMA Sponsorship Line-UpPromotions Galore as PSC Elevates AIG Gumel, CP Abaniwonda, ACP Ajasa, Other Senior Officers to Next Ranks • tasks them to brace up on new responsibilitiesDangote Refinery’s PMS supply will reduce petrol price, says IPMAN • Commends Dangote for affordable petrol products, free delivery commences in Jan 2026JMG and Jamara Home Spread Hope This Yuletide Support Children Living with CancerTop 20 Finalists Emerge For Hackaholics 6.0Fidelity Bank Enhances Maternal and Child Healthcare Delivery at ESUTHEuropean Union Set To Consolidate Defence Ties With NigeriaOndo Police Recovers Stolen Lexus Vehicle, Arrest Suspected Car Thief JUST IN: N2.2bn Fraud, Court Upholds Ngige’s EFCC Bail, Insists on Senior Civil Servant as SuretyRivers Police Rescue Kidnapped Victim, Neutralize 2, Recover Firearms and AmmunitionMayor Dele Oshinowo Fulfils Pledge, Places 2,000 Residents On Health Insurance In Greater Kosofe 9th AEIAN Conference Highlights Urgent Need for Robust EIA Policies, Implementation in NigeriaInsomniaQ Debuts This December as Quickteller’s Bold New Music and Culture ExperienceCorruption Allegations: CEOs of NMDPRA, NUPRC Resigns… President Tinubu Nominates SuccessorsUBA Partners CIG Motors, LagRide, Launches $100 Million “Drive to Own” Vehicle Financing SchemeTanker Explosion: No Casualties Recorded, FRSC Lagos Sector Clarifies LSSTF ES/CEO, Ogunsan Constitutes LSSTF Monitoring Team To ‘Maintain Strict Oversight’ On Public Resources Granted Security AgenciesWANTED! Police Declares Iroegbu Alexandra Chisom ‘Omoba Salvage’ Wanted For Alleged Conspiracy, Murder in Lagos Oxygen X Takes Credit Access to the Streets, Empowering Nigeria’s Informal EconomySANWO-OLU WOOS MULTINATIONAL REAL ESTATE DEVELOPERS AT 6TH LAGOS HOUSING MARKETPLACE • Your assets are protected in Lagos, Gov. tells investorsSANWO-OLU GIFTS FIVE BRAND NEW CARS, N165.5M TO LAGOS PUBLIC SERVANTS Polaris Bank Champions Girls’ Hygiene Awareness with Female Hygiene Essentials Distribution in Kuramo, Victoria Island Junior and Senior Secondary SchoolsLagos Police Arrests, Detains Habeeb Hamzat ‘Peller’ For Attempted Suicide, Commences Investigation Into Viral Reckless Driving • Cautions content creators against conduct likely to breach peace, cause deathSRC Jayeola Congratulates New FRSC Ogun PEO And Ogun Police PRO, Calls For Strong Inter-Agency Collaboration IGP Appoints DSP Afolayan Gbenga As PPRO Zone 2, Assumes Duty Health Comms Expert, Abayomi Oyelami Urges Local Ownership, Engagement In Clinical Research • Delivers lecture at Impact Africa summit 2025Sterling Bank Champions Collective Action, to Accelerate Nigeria’s Renewable Energy TransitionApplying “Lipstick” Can Actually Make Your Brain Perform Better – StudiesOgun Police Command’s New PPRO, DSP Babaseyi Assumes Duty • As CSP Omolola Odutola redeploys to Lagos commandAPC National Chairman Appoints Abimbola Tooki as Special Adviser on MediaFestive Celebrations: Ogun Police Deploys Full Security Operations • Urges parents, guardians to caution children against use of fireworksIGP approves new PRO, ASP Mohammed Adeola for Lagos Airport Police Command Ogun Police To Conduct Officers Shooting Range Exercise On Tuesday 16th Dec, Advised the Public to Exercise CautionPresident Tinubu Renews Strategic Support For Nigerian Army As COAS Annual Conference 2025 Kicks Off In LagosFRSC Corps Marshal Frowns, Warns Celebrities, Content Creators Against Reckless Road UsePresident Tinubu Promotes Aide-de-CampDangote alleges sleaze at NMDPRA, demands Investigation, prosecution of Farouk Ahmed • Says petrol pump price to fall below N740 per litre before Christmas    Polaris Bank, Evolve Charity Trust empower 1,000 students with school essentialsAccess Bank Champions African SMEs at the Africa Marketplace Event in DubaiSupreme Court Rules in Favour of Fidelity Bank in Sagecom CaseUnion Bank Honored As Best In Workplace Practice At Prestigious SERAS Awards Peller Crashes Benz On Lekki-Epe Expressway During Livestream Amid Breakup With Lover8 Month Baby, Woman Die In Road Crash on Ikorod Road, LASTMA Rescues 10 PassengersYou’re a shining star in my cabinet, says President Tinubu in birthday message to FCT Minister WikeFirstBank Powers Mainland Laffs 3.0 to Light Up LagosGTCO Announces Maiden Holiday Edition of Food & Drink Festival, Set for December 20–21, 2025
Sun. Feb 1st, 2026
Home » Malami’s billions traced to Abacha loot, Paris Club refunds, CBN agric loans

Malami’s billions traced to Abacha loot, Paris Club refunds, CBN agric loans

Malami’s billions traced to Abacha loot, Paris Club refunds, CBN agric loans

By Trek Africa Newspaper

Malami’s billions traced to Abacha loot, Paris Club refunds, CBN agric loans

 

 

Investigators have linked a bulk of the wealth of Abubakar Malami, the former attorney-general of the federation, to a number of sources, TheCable can report.

At the top of the list are Paris Club refunds made to states, unpaid loans taken from the Central Bank of Nigeria (CBN) under the anchor borrowers programme, and the restitution of Abacha loot to Nigeria.

Malami has been detained by the Economic and Financial Crimes Commission (EFCC) ahead of his arraignment before a federal high court in Abuja.

More details in comment section.

    • CABAL ADMIN

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