A shocking scandal has rocked Nigeria’s corridors of power, with former Attorney General of the Federation, Abubakar Malami, accused of diverting a staggering $1.034 billion from a cloned account linked to the Nigerian Ports Authority (NPA). The whistleblower, John Kpurhe, has alleged that Malami, alongside senior officials of the Federal Ministry of Justice and a private businessman, orchestrated the massive heist.
According to Kpurhe, he discovered the suspicious account and its contents, prompting him to approach Malami directly while he was Attorney General. Malami allegedly directed the Head of the Asset Recovery Unit, Alhaja Ladidi B. Muhammed, to recover the funds. However, things took a suspicious turn when Alhaja Ladidi allegedly terminated Kpurhe’s lawyer’s involvement in the recovery process, claiming the account was subject to a court dispute.
The Economic and Financial Crimes Commission (EFCC) has confirmed receipt of Kpurhe’s petition and has launched an investigation. Malami, currently remanded at the Kuje Correctional Centre, is facing trial alongside his son and one of his wives over an ₦8.7 billion money laundering charge. The EFCC has also obtained an interim forfeiture order for 57 properties linked to Malami, citing suspicions of unlawful activity.
The Charges Against Malami
Malami faces 16 counts of money laundering, including allegations of concealing and disguising the origin of funds, acquiring properties indirectly, and retaining sums allegedly known to be proceeds of unlawful activity. The EFCC has identified 41 properties worth approximately ₦212 billion linked to Malami, including hotels, schools, factories, and residences.
Malami’s Rise and Fall
Malami, a Senior Advocate of Nigeria, served as Attorney General and Minister of Justice under former President Muhammadu Buhari from 2015 to 2023. His influence and power were evident, but his alleged corruption has led to his downfall. The EFCC has vowed to bring him to justice, and the court has adjourned the case to February 17, 2026.
Reactions and Implications
The scandal has sparked widespread outrage and debate about corruption in Nigeria’s government. Many are calling for greater accountability and transparency, while others are questioning the timing and motivations behind Malami’s arrest. The case has also raised concerns about the safety of whistleblowers and the need for protection.
The Trial Ahead
Malami’s trial is set to begin on February 17, 2026. The outcome is far from certain, but one thing is clear: the case has sent shockwaves through Nigeria’s political landscape and will have far-reaching implications for the country’s fight against corruption.
