Court admits nine exhibits against Malami, family in money laundering charges

N8.7bn Fraud Trial: Banker testifies on inflows into accounts linked to Malami, family members

The court admitted nine exhibits, including bank accounts linked to Mr Malami, his family members and their firms.

Court admits nine exhibits against Malami, family in money laundering charges

The Federal High Court in Abuja has admitted nine exhibits against a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe and his son, Abubakar Abdulaziz Malami. Justice Joyce Abdulmalik on Monday admitted the documents at the resumed trial of the former Chief Law Officer of the Federation on fraud related matters. The exhibits were presented before the court by the Econo…

Court Admits Nine Exhibits Against Former AGF Abubakar Malami, Family

The Federal High Court sitting in Maitama, Abuja, on Monday admitted nine exhibits in a case involving former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, alongside his wife, Bashir Asabe, and his son, Abubakar Abdulaziz Malami.The exhibits were admitted during proceedings presided over by Justice Joyce Abdulmalik at the Maitama division of the court on April 20, 2026.Details regarding the nature of the exhibits w…

Court admits 9 exhibits against Malami and family

A Federal High Court sitting in Maitama, Abuja and presided over by Justice Joyce Abdulmalik on Monday, April 20, 2026 admitted nine exhibits against a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and his son, Abubakar Abdulaziz Malami. The The post Court admits 9 exhibits against Malami and family appeared first on National Accord Newspaper.

Court admits nine exhibits against Malami and family

A Federal High Court sitting in Maitama, Abuja and presided over by Justice Joyce Abdulmalik on Monday, April 20, 2026 admitted nine exhibits against a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and his son, Abubakar Abdulaziz Malami. The exhibits were presented before the […] The post Court admits nine exhibits against Malami and family appeared first on Busin…

Malami Money Laundering Trial: Court Admits Nine EFCC Exhibits

A Federal High Court in Abuja on Monday admitted nine documentary exhibits tendered by the Economic and Financial Crimes Commission against former Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), his wife, Hajia Bashir Asabe, and their son, Abubakar Abdulaziz Malami. Justice Joyce Abdulmalik admitted the exhibits during the ongoing trial of the trio on an amended 16 count charge bordering on conspiracy, money la…