Nigerian Govt Charges Ex-AGF Malami, Son With Money Laundering and Concealment of Illegal Funds
The Nigerian government has filed 16 charges of money laundering and illegal funds concealment against former Attorney-General and Minister of Justice, Abubakar Malami, SAN, and his son, Abubakar Abdulaziz Malami, before the Federal High Court in Abuja. The charges allege laundering of over ₦1.014 billion through companies such as Metropolitan Auto Tech Limited and the acquisition of multiple properties using illicit funds. Co-defendant Hajia Bashir Asabe is also implicated. The charges cite violations under the Money Laundering (Prevention and Prohibition) Act of 2011 and 2022. Malami, who served from 2015 to 2023 under former President Buhari, was granted interim bail by Justice Bello Kawu, with conditions including surrendering his passport and providing sureties. The case resumes on January 5, 2026, under Hon. Justice Sylvanus Chinedu Oriji.
#AbubakarMalami #MoneyLaundering #EFCC #NigeriaNews
The Nigerian government has filed 16 charges of money laundering and illegal funds concealment against former Attorney-General and Minister of Justice, Abubakar Malami, SAN, and his son, Abubakar Abdulaziz Malami, before the Federal High Court in Abuja. The charges allege laundering of over ₦1.014 billion through companies such as Metropolitan Auto Tech Limited and the acquisition of multiple properties using illicit funds. Co-defendant Hajia Bashir Asabe is also implicated. The charges cite violations under the Money Laundering (Prevention and Prohibition) Act of 2011 and 2022. Malami, who served from 2015 to 2023 under former President Buhari, was granted interim bail by Justice Bello Kawu, with conditions including surrendering his passport and providing sureties. The case resumes on January 5, 2026, under Hon. Justice Sylvanus Chinedu Oriji.
#AbubakarMalami #MoneyLaundering #EFCC #NigeriaNews
Nigerian Govt Charges Ex-AGF Malami, Son With Money Laundering and Concealment of Illegal Funds
The Nigerian government has filed 16 charges of money laundering and illegal funds concealment against former Attorney-General and Minister of Justice, Abubakar Malami, SAN, and his son, Abubakar Abdulaziz Malami, before the Federal High Court in Abuja. The charges allege laundering of over ₦1.014 billion through companies such as Metropolitan Auto Tech Limited and the acquisition of multiple properties using illicit funds. Co-defendant Hajia Bashir Asabe is also implicated. The charges cite violations under the Money Laundering (Prevention and Prohibition) Act of 2011 and 2022. Malami, who served from 2015 to 2023 under former President Buhari, was granted interim bail by Justice Bello Kawu, with conditions including surrendering his passport and providing sureties. The case resumes on January 5, 2026, under Hon. Justice Sylvanus Chinedu Oriji.
#AbubakarMalami #MoneyLaundering #EFCC #NigeriaNews
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