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Witness details Malami wife hotel account transfers

The trial of former Attorney General of the Federation and Minister of Justice, Abubakar Malami, on alleged money laundering charges resumed on Monday at the Federal High Court in Abuja with fresh testimony on how funds were moved through a hotel account linked to his wife . A prosecution witness, Daniel Simon Kwayil, a bank compliance officer, told the court that large sums were repeatedly transferred from the account of Meethaq Hotels Limited, where Malami’s wife, Asabe Rakiya Bashir, is the sole signatory, to the former minister and his law firm . Kwayil, testifying as the second prosecution witness, identified Malami’s wife in the dock and confirmed that the hotel’s account profile and board resolution listed her as the only signatory, with her identification documents attached to the account opening file . Malami, who served as Justice Minister from November […]

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, […]

Court clears Abba Kyari in asset non declaration case

A Federal High Court in Abuja has dismissed the non declaration of assets case filed by the National Drug Law Enforcement Agency against suspended Deputy Commissioner of Police Abba Kyari and his two brothers. Delivering judgment, Justice James Omotosho held that the NDLEA failed to provide sufficient and credible evidence to prove that Kyari owned the properties and funds listed in the charge sheet. The judge ruled that the prosecution did not tender documents clearly linking Kyari to several properties in Abuja and Maiduguri, or to the bank accounts said to contain over N207 million and 17,598 euros. He noted that under the law, ownership of landed property must be proved through title documents, traditional history or clear acts of possession, but the NDLEA did not meet this requirement in court. Justice Omotosho also accepted Kyari’s explanation that some of […]

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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 […]

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Court adjourns Tukur Mamu’s fundamental rights suit against AGF

Justice Mohammed Umar fixed the new date for adoption of final written addresses after asking counsel to further address the court on the relationship between Section 36 of the 1999 Constitution and Section 49 of the Terrorism (Prevention and Prohibition) Act 2022. The matter had earlier come up for adoption of written addresses but could not proceed. Mamu, through his lawyer Johnson Usman (SAN), argues that the AGF’s decision to label him a terrorist in official and media communications violates his right to presumption of innocence under Section 36(5) of the Constitution. He contends that it is illegal, immoral and against religious principles to brand him a terrorist before any conviction by the court where he is facing trial. Usman told the court that he attached printouts of media reports where Mamu was described as a terrorist to support the […]

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Angela Okorie’s team denies rearrest claim

The management team of Nollywood actress Angela Okorie has dismissed reports that she was rearrested after her release from Suleja Correctional Centre, calling the stories false and misleading.​ In a statement shared on her Instagram story, The Moving Train Entertainment said Angela is free and has fully complied with all her bail conditions. The team urged the public to rely only on verified and credible sources for information about her case.​ The statement noted that some blogs had wrongly reported that the singer and actress was taken back into custody. It stressed that her bail conditions have been met and concluded, and that there has been no new arrest.​ Angela Okorie has also spoken briefly since leaving detention, assuring fans and family that she will address them in detail soon. She thanked everyone who showed her love and prayed for […]

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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 […]

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Court fixes Jan 22 for Sowore’s trial over Tinubu tweet

The Federal High Court in Abuja has fixed January 22 for the start of the trial of Sahara Reporters publisher Omoyele Sowore over alleged false claims against President Bola Tinubu. Justice Mohammed Umar set the date after Sowore pleaded not guilty to a two count amended charge filed by the Department of State Services.​ In the amended charge, marked FHC/ABJ/CR/484/2025 and filed on December 5, Sowore is listed as the only defendant. X Inc, formerly Twitter, and Meta, owner of Facebook, which were earlier joined as second and third defendants, were removed from the case at the request of the prosecution.​ The DSS alleges that on or about August 25 2025, Sowore used his X handle @YeleSowore to post a message accusing Tinubu of falsely claiming in Brazil that there was no more corruption under his government. Prosecutors say he […]

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ISWAP attacks: Court exonerates DSS over terror suspect’s whereabouts

A Federal High Court sitting in Abuja has exonerated the Department of State Services (DSS) over allegations that it secretly detained and killed alleged ISWAP leader in Kogi, Yusuf Lukman Omeiza, who was linked to a series of terror attacks. The suit was filed by Omeiza’s relatives, Jimoh Yusuf and Fati Mohammed, who sought declarations that his alleged arrest, detention and killing without trial violated his right to life and demanded 10 billion naira in damages from the DSS and the Attorney General of the Federation.​ Lawyers to the plaintiffs relied largely on claims that the suspect had disappeared after his 2015 arrest in Okene, insisting that security agents must be held responsible. However, the DSS, through its counsel, argued that the allegation of extra‑judicial killing was based on hearsay and tendered documents to show that Omeiza was transferred to […]

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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 […]

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