Former Attorney-General Abubakar Malami SAN rolled up to Federal High Court 8 in Abuja Tuesday at 8:55am, flanked by EFCC operatives, for a bombshell 16-count arraignment over billions allegedly laundered through bank scams, luxury Abuja/Kano/Kebbi properties – including N1B+ hidden via firms like Metropolitan Auto Tech, Rayhaan/Meethaq Hotels, Rahamaniyya Properties.
Malami, son Abubakar, and Bashir Asabe (linked to Rahamaniyya) face charges spanning 2015-2025 (his Buhari-era AGF tenure): Concealing N1.01B (2022-25), N600M (2020-21), N500M Maitama duplex, N700M Garki hotel spot, N850M Jabi pad, plus Asokoro/Gwarimpa grabs – all “proceeds of crime” disguised per EFCC, before Justice Emeka Nwite (sitting pending).
EFCC lines up bank reps (Zenith/Sterling), intel tipsters like Folarin Dare, Chinedu Eneanya – Malami’s laundering web exposed, court drama peaks.
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