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Abdulaziz Malami

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Nigeria

Alleged N8.7b fraud: Court grants Malami, wife, son N200m bail each

A Federal High Court in Abuja has granted bail to former Attorney General of the Federation Abubakar Malami, his wife Asabe Bashir and his son Abdulaziz in the alleged N8.7 billion fraud case filed against them by the Economic and Financial Crimes Commission. The trio are accused of laundering about N8.7 billion through the purchase of properties in Abuja and other parts of Nigeria while Malami served as Minister of Justice. They have all pleaded not guilty to the amended charges. In an earlier ruling on their bail application, Justice Emeka Nwite admitted each of the defendants to bail in the sum of N500 million with two sureties in the same amount, who must own verifiable properties in highbrow areas of Abuja such as Maitama or Gwarinpa.​ The judge also ordered them to deposit their international passports with the court, […]

Abdulmumini Auwal SA March 6, 2026

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Nigeria

Court to open ex‑AGF Malami, son’s terrorism trial March 10

The Federal High Court in Abuja will on March 10 begin the trial of former Attorney General of the Federation Abubakar Malami and his son Abdulaziz over alleged terrorism financing and related offences. Malami and his son were earlier arraigned by the Department of State Services on a five count charge bordering on aiding and abetting terrorism, terrorism financing and unlawful possession of firearms and ammunition under the Terrorism Act 2022 and Firearms Act 2004. The court had in February granted each of them bail in the sum of N200 million with sureties, but ordered that they remain in custody until the bail conditions were fully met. At the last sitting, the case was adjourned after the Office of the Attorney General of the Federation formally took over the prosecution from the DSS, prompting a rescheduling of the commencement of […]

Abdulmumini Auwal SA March 4, 2026

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Nigeria

DSS charges ex AGF Malami, son with terrorism, firearms offences

The Department of State Services has arraigned former Attorney General of the Federation Abubakar Malami and his son Abdulaziz before the Federal High Court in Abuja on terrorism and illegal firearms charges.​ They are facing a five count charge in case number FHC/ABJ/CR/63/2026. Prosecutors allege that while in office as Attorney General, Malami knowingly abetted terrorism financing by refusing to prosecute suspected terrorism financiers whose case files were sent to his office.​ Both men are also accused of unlawfully keeping firearms in their residence at Gesse Phase II in Birnin Kebbi Local Government Area of Kebbi State without lawful authority. The charge lists a Sturm Magnum 17 0101 firearm, sixteen Redstar AAA 5.20 live cartridges and twenty seven expended Redstar AAA 5.20 cartridges as items allegedly found in their possession.​ The offences are said to be contrary to and punishable […]

Abdulmumini Auwal SA February 4, 2026

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Nigeria

Ex-AGF Malami, family get N1.5bn bail

A Federal High Court in Abuja has granted bail totalling N1.5 billion to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, his son Abdulaziz and his wife Asabe Bashir.​The trio are standing trial on a 16-count charge bordering on alleged money laundering and concealment of proceeds said to run into billions of naira.​ Justice Emeka Nwite admitted each defendant to bail in the sum of N500 million, following arguments on their bail applications and objections raised by the Economic and Financial Crimes Commission.​The judge said the decision was taken in the interest of justice, despite the seriousness of the allegations and the prosecution’s fears that the defendants might interfere with witnesses.​ As part of the conditions, Malami, his son and wife must each produce two sureties in the same N500 million sum, who must own landed property […]

Abdulmumini Auwal SA January 7, 2026

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Nigeria

Court remands ex-AGF Malami, son, co-defendant in Kuje prison over multibillion-naira fraud

A Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation Abubakar Malami (SAN), his son Abdulaziz Malami and a co-defendant, Asabe Bashir, in custody over an alleged multibillion-naira money laundering case. Justice Emeka Nwite directed that Malami and his son be held at Kuje Correctional Centre while Bashir is to be kept at Suleja Correctional Centre, pending the hearing of their bail applications.​ The defendants were earlier arraigned by the EFCC on a 16-count charge bordering on alleged money laundering, unlawful acquisition of assets and conspiracy, to which they all pleaded not guilty. The judge declined an oral request for bail, ruling that it would be unfair to grant bail before the prosecution files a formal response to the written bail application already before the court.​ Justice Nwite said granting bail at this stage […]

Abdulmumini Auwal SA December 30, 2025

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