Ex-AGF Abubakar Malami, Son Arraigned on 16 Money Laundering Charges Over Alleged ₦8.7 Billion Fraud, 30 Luxury Properties Worth ₦212.8bn Under Probe
The Nigerian government has filed 16 criminal charges against former Attorney-General of the Federation, Abubakar Malami (SAN), his son Abubakar Abdulaziz Malami, and an associate, Hajia Bashir Asabe, over alleged money laundering and unlawful acquisition of assets totaling about ₦8.7 billion. Court documents reveal that the alleged offences span nearly a decade, involving the use of corporate fronts and bank accounts to conceal illicit funds and acquire over 30 high-value properties across Abuja, Kano, and Kebbi states, valued at approximately ₦212.8 billion. Prosecutors allege violations of Nigeria’s Money Laundering laws, with transactions linked to luxury homes, hotels, land assets, and cash collateral arrangements while Malami served as the nation’s chief law officer.
#AbubakarMalami
#MoneyLaundering
#EFCCCase
The Nigerian government has filed 16 criminal charges against former Attorney-General of the Federation, Abubakar Malami (SAN), his son Abubakar Abdulaziz Malami, and an associate, Hajia Bashir Asabe, over alleged money laundering and unlawful acquisition of assets totaling about ₦8.7 billion. Court documents reveal that the alleged offences span nearly a decade, involving the use of corporate fronts and bank accounts to conceal illicit funds and acquire over 30 high-value properties across Abuja, Kano, and Kebbi states, valued at approximately ₦212.8 billion. Prosecutors allege violations of Nigeria’s Money Laundering laws, with transactions linked to luxury homes, hotels, land assets, and cash collateral arrangements while Malami served as the nation’s chief law officer.
#AbubakarMalami
#MoneyLaundering
#EFCCCase
Ex-AGF Abubakar Malami, Son Arraigned on 16 Money Laundering Charges Over Alleged ₦8.7 Billion Fraud, 30 Luxury Properties Worth ₦212.8bn Under Probe
The Nigerian government has filed 16 criminal charges against former Attorney-General of the Federation, Abubakar Malami (SAN), his son Abubakar Abdulaziz Malami, and an associate, Hajia Bashir Asabe, over alleged money laundering and unlawful acquisition of assets totaling about ₦8.7 billion. Court documents reveal that the alleged offences span nearly a decade, involving the use of corporate fronts and bank accounts to conceal illicit funds and acquire over 30 high-value properties across Abuja, Kano, and Kebbi states, valued at approximately ₦212.8 billion. Prosecutors allege violations of Nigeria’s Money Laundering laws, with transactions linked to luxury homes, hotels, land assets, and cash collateral arrangements while Malami served as the nation’s chief law officer.
#AbubakarMalami
#MoneyLaundering
#EFCCCase
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