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.EFCC holds Malami’s passport as investigation deepens The Economic and Financial Crimes Commission (EFCC) has seized the international passport of former Attorney-General of the Federation and Minister of Justice, Mr Abubakar Malami, as part of an ongoing investigation into the management of millions of dollars recovered from the Abacha loot. Malami, who was interrogated for […]
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REGULATORS have come under heavy criticisms for failing to fully disclose the buyer of 10.43 billion shares of FirstHoldco in a transaction valued at at N323.4 billion. A so-called mystery buyer, which was reported earlier as Mr Femi Otedola, had purchased the shares of Mr Oba Otudeko and Mr Tunde Hassan-Odukale, two former majority shareholders […]