Ex-AGF Malami Denies Money Laundering Allegations

Former Nigerian Attorney General of the Federation, Abubakar Malami, his son, Abdulaziz Malami, and one Hajia Bashir Asabe have pleaded not guilty to money laundering charges brought against them by the anti-corruption agency, the Economic and Financial Crimes Commission (EFCC).

The defendants were arraigned before the High Court in Abuja on Tuesday, facing 16 counts of unlawful acquisition and concealment of funds. The charges form part of a wider investigation into alleged financial misconduct during his time in public office.

Prosecutors allege that Malami laundered large sums of money to acquire choice properties in Abuja, Kebbi, Kano, and other locations across the country. The EFCC claimed that assets valued at about ₦212.8 billion were allegedly traced to Malami and his associates.

The defendants, however, pleaded not guilty to all the charges when they were read in court.

Following the arraignment, arguments commenced on bail applications, with the court expected to rule on the matter at a later date.

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Tope Oke

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