Feb 27 • 10:39 UTC 🇳🇬 Nigeria Punch

Money laundering: Court voids Malami’s bail, orders remand in Kuje facility

A Nigerian court has revoked the bail of former Attorney-General Abubakar Malami in a money laundering case, ordering his remand in custody as the trial proceeds.

A Federal High Court in Abuja has ruled that the bail granted to former Attorney-General of the Federation, Abubakar Malami, is void due to the reassignment of his case. The court stated that since the trial is being commenced afresh, all previous proceedings, including the previous bail arrangement, are considered terminated, necessitating a new bail application. This ruling underscores the procedural aspects of the legal system, emphasizing the importance of fresh assessments in cases with significant legal implications.

The Economic and Financial Crimes Commission (EFCC) has charged Malami with 16 counts related to money laundering and the unlawful acquisition of assets valued at over N8.7 billion. The charges reflect serious allegations of financial misconduct, which could have broader implications for the former Attorney-General and the legal practices in Nigeria. At the latest court hearing, Malami, alongside his son Abdulaziz and wife Asabe, pleaded not guilty to the amended charges presented by the prosecution team led by J.S. Okutepa.

Following the pleas, the prosecution requested that the court set a trial date, indicating that the judicial process will move forward in addressing the charges against Malami and his family. The decision to remand him in Kuje facility highlights the court's stance on the gravity of the allegations and the need for accountability. This high-profile case attracts public interest and may influence discussions around political corruption and governance in Nigeria, particularly considering Malami's previous influential role as Attorney-General.

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