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 disclosed that Mr Malami has been barred from leaving Nigeria for the next month and must report daily to the EFCC headquarters in Abuja for further questioning. His movement is restricted; he may travel abroad only with the mutual agreement of the EFCC or a High Court order.
The investigation focuses on the whereabouts of the recovered Abacha loot, and the EFCC is seeking clarification from Mr Malami on the matter. The commission emphasized that it is not accusing him of stealing the money but is seeking accountability for the recovered funds. A fact‑sheet on the former minister has highlighted several issues that need to be clarified with the EFCC in the coming weeks. The EFCC cited the large volume of documents that must be reviewed and the need for extensive interviews as reasons for seizing his passport.
The commission stated 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 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, but remained silent on the passport seizure, saying that the truth about the fabricated claims would soon unfold.
The EFCC’s probe into the Abacha loot is part of its broader effort to recover stolen assets and combat corruption in Nigeria. The commission’s actions demonstrate its commitment to holding public officials accountable 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.
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