IN DETAIL: The 16-count charge filed against Malami, wife and son by the EFCC

[NigerianEye - Nigeria] - 30/12/2025
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Abubakar Malami, former attorney-general of the federation, over allegations bordering on money laundering. Malami was arraigned before a federal high court in Abuja on Tuesday alongside his son, Abubakar Abdulaziz Malami, and his wife, Bashir Asabe, on a 16-count charge. All defendants pleaded not guilty to the charge before Emeka Nwite, presiding judge. Here are the 16 counts as filed by the EFCC. COUNT 1 That you ABUBAKAR MALAMI SAN, and ABUBAKAR ABDULAZIZ MALAMI between July 2022 and June, 2025 in Abuja within the (…)
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