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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 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 […]

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Ex-AGF Malami, son arraigned on N8.7bn money laundering charges, plead not guilty

Former Attorney-General of the Federation Abubakar Malami (SAN) and his son have been arraigned by the EFCC on 16 counts of alleged money laundering running into about N8.7bn, with both pleading not guilty before the Federal High Court in Abuja. The charges allege they used companies like Metropolitan Auto Tech Ltd, Rayhaan Hotels Ltd and Meethaq Hotels Ltd to conceal the illicit origin of funds and acquire properties across Abuja, Kano and Kebbi between 2015 and 2025.​ Prosecutors say over N1.01bn was allegedly hidden in a Sterling Bank account between July 2022 and June 2025, with another N600m used as collateral for a N500m bank loan to Rayhaan Hotels in 2021. Further counts accuse them of disguising N500m used to buy a Maitama luxury duplex and controlling over N1.04bn and N1.36bn through Meethaq Hotels’ Union Bank account, allegedly knowing the […]

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