Just In: Court Remands Ex-AGF Malami, Son, Wife In Kuje Prison
The Federal High Court In Abuja on Tuesday ordered the remand of the Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), at the Kuje Correctional Centre pending the hearing and determination of their bail application.
Justice Emeka Nwite also ordered the remand of his co-defendants, his son, Abubakar Malami, and one of his wives, Bashir Asabe.
Justice Nwite made the order after taking arguments from the defence team led by Joseph Daudu (SAN) and the prosecution counsel Ekele Iheneacho (SAN).
Malami and his co-defendants were arraigned by the Economic and Financial Crimes Commission on a 16-count charge of money laundering.
They, however, pleaded not guilty to a 16-count money laundering charge preferred against them by the Economic and Financial Crimes Commission.
The EFCC, in the charge, alleged that the defendants conspired at various times to conceal, retain and disguise proceeds of unlawful activities running into several billions of naira.
EFCC noted that the alleged offences span several years and involve the use of companies and bank accounts to launder funds, the retention of cash as collateral for loans, and the acquisition of high-value properties in Abuja, Kano and other locations.
The Commission further alleged that some of the offences were committed while Malami was serving as Attorney-General of the Federation, in breach of the Money Laundering (Prohibition) Act 2011 (as amended) and the Money Laundering (Prevention and Prohibition) Act 2022.

Olamilekan Adigun is a graduate of Mass Communication with years of experience in journalism embedded in uncovering human interest stories. He also prioritises accuracy and factual reportage of issues.







