Former Attorney-General Abubakar Malami SAN, his son, and Bashir Asabe (Rahamaniyya Properties staffer) hit Federal High Court Tuesday before Justice Emeka Nwite on a massive 16-count EFCC rap – billions allegedly disguised via suspicious bank moves and luxury grabs in Abuja, Kano, Kebbi from 2015-2025, his full Buhari-era AGF stretch.
EFCC blasts conspiracy to hide illicit cash: N1.01B via Metropolitan Auto Tech (Sterling Bank), N600M more, N500M Maitama duplex, N700M Garki hotel spot (Hamonia), N850M Jabi pad (Meethaq), Asokoro/Gwarimpa hauls – plus Rayhaan Hotels loans, Union Bank flows totaling N1.36B+, all “proceeds of crime” per 2011/2022 Acts. Malami probed since Dec 8.
Witness lineup packs punch: EFCC intel stars Folarin Dare, Chinedu Eneanya, Sani Lukeman on corruption tips; bank reps from Zenith/Sterling; Rahamaniyya’s Abdulrahman Musa Basheer – court showdown tests ex-top cop’s defense.
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