Tag: #RahamaniyyaProperties
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EX-AGF MALAMI FACES EFCC MONEY LAUNDERING CHARGES: MORE THAN 1B NAIRA LAUNDERED THROUGH PROPERTIES & BANKS
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…
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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…
