Federal High Court in Abuja Orders Remand of Ex-AGF Abubakar Malami, Son, in Kuje Prison Over allegations of Money Laundering Charges
The Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), his son Abubakar Abdulaziz Malami, at the Kuje Correctional Centre.+See more details
The trio appeared before Justice Emeka Nwite on Tuesday, where they pleaded not guilty to a fresh 16-count charge of money laundering filed by the Economic and Financial Crimes Commission (EFCC).
Following their plea and after hearing arguments from both the defence team (led by Joseph Daudu, SAN) and the prosecution (led by Ekele Iheneacho, SAN), the judge ordered their immediate remand in Kuje Prison pending the hearing and determination of their bail applications.
The EFCC alleges that between 2015 and 2023 a period covering Malami’s entire tenure as AGF,
The alleged offences are said to violate the Money Laundering (Prohibition) Act 2011 (as amended) and the Money Laundering (Prevention and Prohibition) Act 2022, with some acts purportedly committed while Malami held the position of chief law officer of the federation.
This remand order follows Malami’s arraignment earlier on December 30, after weeks of prior detention and legal battles over bail conditions with the EFCC.
The former AGF and his co-defendants have consistently denied the allegations, with Malami previously describing aspects of the probe as politically motivated.+See more details
𝗙𝗼𝗹𝗹𝗼𝘄 𝗢𝘂𝗿 𝗪𝗵𝗮𝘁𝘀𝗔𝗽𝗽 𝗖𝗵𝗮𝗻𝗻𝗲𝗹 𝗧𝗼 𝗚𝗲𝘁 𝗟𝗮𝘁𝗲𝘀𝘁 𝗡𝗲𝘄𝘀 𝗔𝘀 𝗜𝘁'𝘀 𝗗𝗿𝗼𝗽!
