The Economic and Financial Crimes Commission (EFCC) has confirmed that it is holding former Attorney-General of the Federation, Abubakar Malami, in connection with an investigation into the recovery of part of the Abacha loot.
Malami had earlier visited the EFCC last week for questioning and was allowed to go home afterward. However, new developments show that he is now being detained as the investigation continues.
Meanwhile, Malami has denied reports linking him to terrorism financing. He described the allegations as false, misleading, and politically motivated.
In a statement from his media office, he said he has never been accused, investigated, invited, or charged by any security agency, whether in Nigeria or abroad, over terrorism financing or related crimes.
He also explained that a retired military officer recently quoted in a publication never directly accused him of financing terrorism, but only made vague comments about business or institutional relationships. According to Malami, those comments were twisted to mislead the public.
Malami stressed that terrorism financing is a serious crime and should not be used for political manipulation. He said any allegations must be backed by solid evidence and proper investigation.
