“Malami, Wife, Son Seek Bail Over Money Laundering Allegations”
The bail hearing for former Attorney General of the Federation and Minister of Justice, Abubakar Malami, commenced at the Federal High Court in Abuja on Friday, January 2. Malami, a Senior Advocate of Nigeria, is currently remanded at Kuje Correctional Centre alongside his son, Abdulaziz, and one of his wives, Bashir Asabe, over allegations of money laundering. The trio faces a 16-count charge brought by the Economic and Financial Crimes Commission (EFCC), relating to the alleged laundering of ₦8.7 billion. They pleaded not guilty during their arraignment on December 29, 2025. Following the plea, Justice Emeka Nwite ordered that the defendants remain in custody pending the hearing of their bail application, scheduled for January 2, 2026. According to the EFCC’s charge sheet (FHC/ABJ/CR/700/2025), the defendants allegedly used corporate entities, bank accounts, and real estate transactions to conceal illicit funds. The commission alleged that between July 2022 and June 2025, Malami and his son used Metropolitan Auto Tech Limited to disguise over ₦1.01 billion, while an additional ₦600 million allegedly passed through a Sterling Bank account linked to the company. In another count, the EFCC accused… “Malami, Wife, Son Seek Bail Over Money Laundering Allegations”



