Alleged N8.7bn Money Laundering: Court To Rule On former AGF Malami, Others’ Bail Application Jan 7

Posted on January 5, 2026

Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN will have to stay a little longer in Kuje Correctional Centre as a Federal High Court, Abuja on Friday, adjourned till January 7, 2026 to rule on his bail application along with that of his son, Abubakar Abdulaziz Malami and one, Hajia Bashir Asabe, a staff of Rahamaniyya Properties Limited.

Malami and his co-defendants were on December 30 arraigned by the Economic and Financial Crimes Commission (EFCC) on a 16-count charge bordering on conspiracy, procuring, disguising, concealing and laundering proceeds of unlawful activities, contrary to the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022.

At the Friday proceedings, the written bail application of the defendants was moved by the lead counsel to the defense, Mr Joseph Daudu, SAN, the anti-graft agency, through its counsel, Ekele Iheanacho, SAN moved a counter affidavit to the bail application.

The defense however responded by filing a further affidavit and a reply on point of law to the prosecution’s counter affidavit and when counsel to the prosecution, Ekele Iheanacho, SAN pleaded with the court for time to respond to the defendants’ processes served on him Friday, Dauda, to avoid delay in the proceedings, withdrew the further affidavit.

However, the trial Judge, Justice Emeka Nwite adjourned till January 7 for ruling on the bail application.

Leave a Reply

Your email address will not be published. Required fields are marked *

Latest News

Dangote Petroleum Refinery and Petrochemicals FZE (DPRP) has successfully completed a landmark Private Equity... Continue
The Department of State Services (DSS) says it will appeal the life imprisonment sentence... Continue
The Wireless Application Service Providers Association of Nigeria (WASPAN) has approached the Court of... Continue
  As international travel continues to gain momentum among Nigerian travellers, industry professionals are... Continue
The Federal High Court in Abuja on Thursday sentenced three men accused of complicity... Continue
Governor Dauda Lawal of Zamfara State has signed a series of Executive Orders establishing... Continue
Zenith Bank Plc has been named “Africa’s Best Bank” and “Nigeria’s Best Bank” at... Continue
  ADEOLA OGUNLADE The Executive Chairman of Ikeja Local Government, Comrade Akeem Olalekan Dauda... Continue
In a bid to safeguard power infrastructure in line with current reforms, the Honourable... Continue
The Association of Advertising Agencies of Nigeria (AAAN) will today commence its 53rd Annual... Continue

UBA


Access Bank

Twitter

Sponsored