The Economic and Financial Crimes Commission (EFCC) has seized the international passport of Abubakar Malami, the former Attorney-General of the Federation and Minister of Justice. According to a credible source within the EFCC, the seizure is part of an ongoing investigation into the alleged $490 million Abacha loot recovered through a Mutual Legal Assistance (MLAT) request.

The source revealed that Mr. Malami has been barred from leaving Nigeria for the next month and is required to report daily to the EFCC headquarters in Abuja for further questioning. The former minister’s movement is restricted, and he can only travel out of the country with the mutual agreement of the EFCC or a High Court order.

The investigation is focused on the whereabouts of the recovered Abacha loot, with the EFCC seeking clarification from Mr. Malami on the matter. The commission has emphasized that it is not accusing Mr. Malami of stealing the money but rather seeking accountability for the recovered funds. A fact-sheet on the former minister has revealed several issues that need to be clarified with the EFCC in the coming weeks.

The EFCC cited the large volume of documents that need to be reviewed and the necessity for extensive interviews as reasons for seizing Mr. Malami’s passport. The commission has stated that it will not engage in a war of words and will release its findings after a thorough investigation.

In response to the allegations, Mr. Malami has described the claims as fabricated and expressed gratitude for divine intervention. He confirmed that his engagement with the EFCC was successful and that he was released pending further meetings. However, he remained silent on the seizure of his passport, stating that the truth about the fabricated claims would soon unfold.

The EFCC’s investigation into the Abacha loot is part of its ongoing efforts to recover stolen assets and combat corruption in Nigeria. The commission’s actions demonstrate its commitment to holding public officials accountable for their actions and ensuring transparency in the management of public funds. As the investigation continues, the EFCC is expected to provide updates on its findings and any further actions taken.