Mar 7 • 00:30 UTC 🇳🇬 Nigeria Punch

Alleged N9 billion fraud: EFCC opens trial against Malami, wife

The trial of former Nigerian Attorney-General Abubakar Malami, his wife, and son begins over alleged money laundering involving N9 billion.

The Economic and Financial Crimes Commission (EFCC) has initiated the trial of Abubakar Malami, the former Attorney-General of Nigeria, in connection with an alleged N9 billion money laundering scheme. Malami is facing the trial alongside his wife, Asabe Bashir, and their son, Abdulaziz, with the charges encompassing 16 counts related to money laundering. The proceedings commenced on Friday at a Federal High Court in Abuja, with the judge directing the EFCC to present its first witness despite attempts by Malami's counsel to discuss a pending bail application.

In the latest court session, presided over by Justice Joyce Abdulmalik, Malami's lawyer sought to highlight a bail application concerning the defendants. However, Justice Abdulmalik reiterated her previous order that proceedings concerning the bail request and other motions would occur only after the prosecution's initial witness had completed their testimony. The EFCC, adhering to this direction, called upon David Ajoma, a compliance officer from Sterling Bank, Abuja, to testify about his professional experience and knowledge relevant to the case.

This case marks a significant development in Nigeria's ongoing efforts to tackle corruption and financial crimes, particularly involving high-profile individuals. As the trial unfolds, the implications for Malami and his family could be profound, potentially influencing public perception of governmental accountability. The trial also reinforces the EFCC's commitment to pursuing cases of financial misconduct against influential figures, spotlighting the urgency of institutional reforms in Nigeria's legal and political framework.

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