N8.7bn money laundering charge: Court grants ex-AGF, Malami, son, wife N200m bail

EFCC opens N8.7bn money laundering trial against ex-AGF Malami, wife, son

EFCC accused Mr Malami, his wife, and son of conspiring to conceal, disguise and retain about N8.7 billion proceeds of unlawful activities. The post EFCC opens N8.7bn money laundering trial against ex-AGF Malami, wife, son appeared first on Premium Times Nigeria.

N8.7bn money laundering charge: Court grants ex-AGF, Malami, son, wife N200m bail

Justice Joyce Abdulmalik of the Federal High Court in Abuja has admitted former Attorney General of the Federation, AGF and Minister of Justice, Abubakar Malami, SAN to bail in the sum of N200 million pending his trial in the N8.7 billion money laundering offences brought against him by the federal government. Malami and his co- defendants are to produce two sureties each, who will stand for them in the like sum. Justice Abdulmalik in a ruling o…

Witness narrates how millions glowed from individuals, firms to service loan linked to Malami’s son

The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, alongside his wife, Hajia Bashir Asabe and his Son, Abubakar Abdulaziz Malami continued on Friday, March 6, 2026, before Justice Joyce Abdulmalik of the Federal High Court sitting in Maitama, Abuja, with a prosecution witness narrating how millions of naira flowed […]

EFCC opens N8.7b money laundering case against Malami, wife, son

The Economic and Financial Crimes Commission (EFCC), on Friday, opened its case against Mr Abubakar Malami, SAN, former Minister of Justice; his wife, Asabe Bashir, and son, Abdulaziz, in the alleged money laundering trial to the tune of N8.7 billion. Trial judge, Justice Justice Joyce Abdulmalik  directed the EFCC to call its first witness,. Although Joseph Daudu, SAN, who appeared for the defendants, attempted to draw the court’s attention to …

Abuja Court Grants Ex-AGF Abubakar Malami, Wife, Son N200Million Bail Each In Money Laundering Case

Abuja Court Grants Ex-AGF Abubakar Malami, Wife, Son N200Million Bail Each In Money Laundering Case

Court grants Malami, wife, son ₦200m bail each in alleged money laundering case

Justice Joyce Abdulmalik of the Federal High Court of Nigeria in Abuja has granted bail to former Attorney General of the Federation, Abubakar Malami, his wife Asabe Bashir, and their son Abdulaziz Malami in an ongoing money laundering case. In a ruling delivered on March 6, 2026, the court admitted The post Court grants Malami, wife, son ₦200m bail each in alleged money laundering case appeared first on National Accord Newspaper.