Abubakar Malami

By Sabiu Abdullahi

A Federal High Court in Maitama, Abuja, has ordered the remand of former Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), alongside his wife, Hajia Bashir Asabe, and their son, Abubakar Abdulaziz Malami, pending the hearing of their bail applications.

Justice Joyce Abdulmalik gave the order on Friday, February 27, 2026. She directed that Malami and his son be held at the Kuje Correctional Centre, while Asabe is to be kept at the Suleja Medium Correctional Centre.

The defendants were re-arraigned by the Economic and Financial Crimes Commission (EFCC) after the case was reassigned from Justice Emeka Nwite to Justice Abdulmalik.

They are facing an amended 16-count charge that borders on conspiracy, procurement, concealment, and laundering of alleged illicit funds totaling N8,713,923,759.49, contrary to the Money Laundering (Prevention and Prohibition) Act, 2022.

At the start of proceedings, prosecution counsel, Chief J.S. Okutepa (SAN), informed the court that the matter was appearing before Justice Abdulmalik for the first time. He sought permission for the amended charges to be read. He also pointed out corrections in Counts 11 and 12 to align the numerical figures with the amounts already written in words.

Defence counsel, J.B. Daudu (SAN), did not oppose the corrections but asked the prosecution to make a formal application. The court granted the request to amend the figures.

Count one of the charge reads: “That you Abubakar Malami, SAN, and Abubakar Abdulaziz Malami, between July 2022 and June 2025, in Abuja, procured Metropolitan Auto Tech Limited to conceal the unlawful origin of the sum of N1,014,848,500.00 (One Billion, Fourteen Million, Eight Hundred and Forty-Eight Thousand, Five Hundred Naira) in a Sterling Bank Plc account, when they reasonably ought to have known that the sum constituted proceeds of unlawful activities, thereby committing an offence contrary to Section 21(c) of the Money Laundering (Prevention and Prohibition) Act, 2022, and punishable under Section 18(3) of the same Act”.

Count five reads: “That you Abubakar Malami, SAN, Abubakar Abdulaziz Malami and Hajia Bashir Asabe, an employee of Rahamaniyya Properties Limited, sometime in September 2024, in Abuja, conspired to disguise the unlawful origin of the aggregate sum of N1,049,173,926.13 (One Billion, Forty-Nine Million, One Hundred and Seventy-Three Thousand, Nine Hundred and Twenty-Six Naira, Thirteen Kobo) paid through the Union Bank Plc account of Meethaq Hotels Limited, Jabi, between November 2022 and September 2024, contrary to Section 21 of the Money Laundering (Prevention and Prohibition) Act, 2022, and punishable under Sections 18(2)(a) and 18(3) of the same Act”.

Count six reads: “That you Abubakar Malami, SAN, and Abubakar Abdulaziz Malami, between November 2022 and October 2025, indirectly took control of the aggregate sum of N1,362,887,872.96 (One Billion, Three Hundred and Sixty-Two Million, Eight Hundred and Eighty-Seven Thousand, Eight Hundred and Seventy-Two Naira, Ninety-Six Kobo) paid through the Union Bank Plc savings account of Meethaq Hotels Limited, when they reasonably ought to have known that the funds constituted proceeds of unlawful activities, contrary to Section 18(2)(d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.

The three defendants pleaded “not guilty” to all charges. The prosecution then asked the court to fix a trial date and remand them in custody.

The defence told the court that the defendants had earlier been granted bail by Justice Nwite and had complied with all conditions. Counsel said, “My Lord, the defendants were granted bail when they were first arraigned before Justice Nwite and the conditions were perfected. They have not flouted any of the conditions. The Federal High Court is one. We pray that the existing bail should continue.”

In response, the prosecution acknowledged the earlier bail but argued that the court could either adopt the previous terms or impose new ones. He said, “Your lordship has the discretion to either adopt the terms earlier granted or subject them to fresh bail conditions to ensure their attendance in court. The conditions can be transferred to this court since it is the same Federal High Court.”

In her ruling, Justice Abdulmalik held that the earlier bail no longer stood following the reassignment of the case. She said, “I am of the view that the earlier bail has been terminated. In that wise, I order that fresh bail applications be filed before this court.”

The court rejected an oral bail request by the defence and directed that a formal application be submitted due to the nature of the allegations.

Justice Abdulmalik also ordered the prosecution to allow defence counsel access to the defendants to prepare for trial. The case was adjourned to March 6, 2026, for hearing of bail applications and the commencement of trial.

By Sabiu Abdullahi

The Department of State Services (DSS) on Tuesday arraigned former Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), alongside his son, Abdulaziz Abubakar Malami, at the Federal High Court in Abuja. They face allegations of terrorism financing, aiding and abetting terrorism, and unlawful possession of firearms and ammunition.

The defendants appeared before Justice Joyce Abdulmalik, who was presented with a five-count criminal charge filed by the DSS under the Terrorism (Prevention and Prohibition) Act, 2022, and the Firearms Act, 2004.

Court documents revealed that Malami, Nigeria’s chief law officer until 2023, was charged solely under Count One, while both he and his son were jointly charged under Counts Two to Five, all relating to illegal possession of firearms and ammunition.

Count One alleges that in November 2022, at the Federal Ministry of Justice in Abuja, Malami knowingly abetted terrorism financing by refusing to prosecute suspected terrorism financiers whose case files had been submitted to his office. The offence is said to violate Section 26(2) of the Terrorism (Prevention and Prohibition) Act, 2022.

Counts Two to Five accuse the father and son of preparatory acts of terrorism and illegal possession of firearms and ammunition without a licence. According to the DSS, in December 2025, at their residence in Gesse Phase II, Birnin Kebbi Local Government Area of Kebbi State, the defendants were found with a Sturm Magnum 17-0101 firearm, sixteen live Redstar AAA 5’20 cartridges, and twenty-seven expended Redstar AAA 5’20 cartridges.

Count Two states that the possession of the firearm and ammunition without a licence was preparatory to committing an act of terrorism, contrary to Section 29 of the Terrorism (Prevention and Prohibition) Act, 2022. Count Three alleges unlawful possession of the Sturm Magnum firearm without a licence, contrary to Section 3 of the Firearms Act, 2004. Counts Four and Five charge the defendants with illegal possession of sixteen live rounds and twenty-seven expended cartridges respectively, contrary to Section 8(1) of the Firearms Act, 2004.

When the charges were read in court, both Malami and his son pleaded not guilty to all five counts.

Following the plea, DSS counsel Dr. C.S. Eze requested that the defendants be remanded in DSS custody pending trial, citing the seriousness of the offences and the provisions of the relevant laws. Lead defence counsel S.A. Alua, SAN, applied orally for bail, arguing that the defendants were entitled to it pending trial.

Justice Abdulmalik declined the oral application, noting that the Federal High Court can only consider a properly filed written application for bail. The trial judge adjourned the matter to February 20 for hearing on the bail application and possible commencement of the trial.

The charges, as read in court, include:

“That you, Abubakar Malami of Gesse Phase II Area, Birnin Kebbi LGA, Kebbi State, Adult, male, sometime in November, 2022 at Federal Ministry of Justice, Maitama, Abuja, within the jurisdiction of this honourable court, did knowingly abet terrorism financing by refusing to prosecute terrorism financiers whose casefiles were brought to your office as the Attorney-General of the Federation, for prosecution, and thereby committed an offence contrary to and punishable under Section 26 (2) of Terrorism (Prevention and Prohibition) Act, 2022.”

“That you Abubakar Malami and Abdulaziz Abubakar Malami… did engage in a conduct in preparation to commit act of terrorism by having in your possession and without licence, a Sturm Magnum 17-0101 firearm, Sixteen (16) Redstar AAA 5°20 live rounds of Cartridges and Twenty-Seven (27) expended Redstar AAA 5’20 Cartridges, and thereby committed an offence contrary to and punishable under Section 29 of Terrorism (Prevention and Prohibition) Act, 2022.”

“That you… did have in your possession a Sturm Magnum 17-0101 firearm, sixteen (16) Redstar AAA 5’20 live rounds of cartridges, and twenty-seven (27) expended Redstar AAA 5’20 cartridges, all without licence, contrary to the Firearms Act, 2004, and punishable under Section 27 (1) of the same Act.”

By Sabiu Abdullahi

The Economic and Financial Crimes Commission (EFCC) has uncovered 41 properties allegedly linked to Abubakar Malami, a former attorney-general of the federation and minister of justice.

Findings indicate that the assets include hotels, residential houses, schools, parcels of land, and a printing press. These properties are spread across Kebbi State, Kano State, and the Federal Capital Territory (FCT).

Assets located in Kebbi State carry an estimated value of N162,195,950,000.

Properties identified in Kano State are valued at N16,011,800,000. Those situated in the FCT are estimated at N34,685,000,000.

In addition, the federal government has filed a 16-count charge against Malami and his son, Abdulaziz Malami. The charges border on money laundering. Both men are accused of committing offences contrary to Sections 15, 18, and 21 of the Money Laundering (Prevention and Prohibition) Act.

A full breakdown of the traced assets has also emerged.

Kebbi State Assets

Total Valuation: N162,195,950,000

Educational institutions dominate the list in Kebbi. Rayhaan University Permanent Site is valued at N56,000,000,000. Rayhaan University Temporary Site stands at N37,800,000,000. The third site of the university carries a valuation of N2,450,000,000. The Vice Chancellor’s House is valued at N490,000,000.

Rayhaan Model Academy is listed at N11,200,000,000, while Rayhaan Primary and Secondary School stands at N8,750,000,000.

Rayhaan Agro Allied Factory & Commercial properties include factory buildings valued at N4,200,000,000, machines and plant units valued at N10,500,000,000, and a factory mosque valued at N2,450,000,000. Rayhaan Mill Staff Quarters, which consist of ten units, are valued at N1,487,500,000. Rayhaan Bustan Building carries a valuation of N3,150,000,000.

Other identified properties include a printing press valued at N1,050,000,000, Al-Afiya Energy Tanker Garage valued at N2,450,000,000, Amasdul Oil and Gas Ltd Structure valued at N1,050,000,000, and Rayhaan Radio valued at N78,750,000.

Azbir Brand properties also feature prominently. Azbir Hotel is valued at N10,325,000,000. The gallery stands at N581,000,000. Gardens are valued at N392,000,000. The mosque is valued at N252,000,000. Azbir Clothing is valued at N350,000,000, while Azbir Pharmacy and Supermarket stands at N175,000,000.

Several residential and foundation-related assets were also traced. Malami House in GRA is valued at N350,000,000. Malami House behind Mobil is valued at N490,000,000. Malami Residence behind the cemetery stands at N350,000,000. Abdulaziz’s house, described as the first son’s house, is valued at N1,659,000,000. Ahbiru’s house, listed as the second son’s house, carries a valuation of N2,989,000,000. Malami Support Organization Building at ADC is valued at N210,000,000. Kadi Malami Foundation Building stands at N56,000,000. Rayhaan Security House is valued at N245,700,000. An uncompleted three-storey complex carries a valuation of N665,000,000.

Kano State Assets

Total Valuation: N16,011,800,000

In Kano State, Zeennoor Hotel leads the list with a valuation of N11,200,000,000. Zeennoor Mosque stands at N84,000,000. Zeennoor Old Hotel Building is valued at N280,000,000. Rayhaan Hotel Kano carries a valuation of N2,240,000,000. Rayhaan Gym Kano is valued at N1,225,000,000. A house described as the wife’s house along Ahmadu Bello Way is valued at N982,800,000.

FCT Abuja Assets

Total Valuation: N34,685,000,000

Properties traced to the FCT include a duplex on Amazon Street, Maitama, valued at N5,950,000,000. Meethaq Hotel in Jabi is valued at N8,400,000,000. Meethaq Hotel in Maitama carries a valuation of N12,950,000,000. Forty-two units of bungalows at Efab Estate are valued at N385,000,000. Harmonia Hotels in Area 11, Garki, stands at N7,000,000,000.

The cumulative valuation of all 41 properties traced to Malami stands at N212,892,750,000.