EFCC Charges Ex-AGF Malami, Son Over Money Laundering
The Economic and Financial Crimes Commission (EFCC) has filed a 16-count money laundering charge against former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN).
Also named in the charge are his son, Abdulaziz Malami, and Hajia Bashir Asabe, an employee of Rahamaniyya Properties Limited.
The charge, filed before a competent court, alleges involvement in financial transactions linked to money laundering. Details of the alleged sums, transactions, and specific roles of the defendants are expected to emerge when the matter is mentioned in court.
As of the time of filing this report, there has been no official response from Malami or the other defendants. The EFCC has also not released further particulars beyond the charge.
