By Erewunmi Peace

The Economic and Financial Crimes Commission (EFCC) has reportedly seized the passport of Abubakar Malami, Nigeria’s former Attorney General and Minister of Justice, as part of ongoing investigations into the alleged mismanagement of $400 million recovered from the late General Sani Abacha’s stolen funds.

According to multiple sources, EFCC has demanded that Malami account for the funds, which were recovered through mutual legal assistance agreements with foreign governments. The commission reportedly requires Malami to report daily to EFCC headquarters for one month, effectively restricting his ability to travel internationally during the investigation.

EFCC Statement and Investigation Context

EFCC’s move is part of a broader effort to ensure transparency and proper management of recovered Abacha-era loot. While the commission has not filed formal charges of misappropriation against Malami publicly, it has emphasized that all individuals who handled recovered funds must provide clarity and full documentation of their stewardship.

Malami’s Response

In response, Malami has denied any wrongdoing, describing the allegations as “fabricated” and insisting that he has always acted in accordance with the law. His legal team has reportedly stated that he will fully cooperate with EFCC to resolve the matter.

Implications

This development has drawn widespread attention across Nigeria, reigniting public debates over the accountability of recovered Abacha loot and the oversight of funds by government officials. Analysts note that the EFCC’s insistence on documentation and transparency may set a precedent for strict monitoring of recovered assets.

The situation remains fluid, and further statements from EFCC and Malami’s office are expected in the coming days.