Tag: #EFCCMoneyLaundering
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COURT LOCKS MALAMI, SON IN KUJE; CO-DEFENDANT TO SULEJA – BAIL CLASH HEATS UP MONEY LAUNDERING DRAMA
Federal High Court in Abuja dropped the hammer Tuesday: Ex-AGF Abubakar Malami SAN and son Abubakar Abdulaziz head to Kuje Correctional Centre, while property firm staffer Hajia Bashir Asabe cools heels in Suleja – all pending Jan. 2, 2026 bail hearing on EFCC’s 16-count money laundering bomb alleging billions laundered via shady bank runs and…
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EX-AGF MALAMI FACES MONEY LAUNDERING RAP: ARRIVES COURT WITH SON FOR N1B+ PROPERTY SCANDAL
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…
