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Abubakar Malami, the former Attorney General of the Federation (AGF) and Minister of Justice, was charged with money laundering by the Economic and Financial Crimes Commission (EFCC) and appeared in court on Tuesday.
According to reports, Malami appeared before Justice Emeka Nwite of the Federal High Court in Abuja alongside his son, Abubakar Abdulaziz Malami, and another individual about allegations of money laundering.
However, they entered a not guilty plea to the sixteen counts that were levied against them.
Recall that Malami, his son Abubakar Abdulaziz Malami, and an acquaintance, Hajia Bashir Asabe, were charged with 16 counts by the EFCC before the Federal High Court in Abuja for allegedly laundering money and illegally acquiring properties worth more over N8.7 billion.
The defendants were charged in the charge sheet FHC/ABJ/CR/700/2025 with conspiring to use bank accounts, corporate fronts, and real estate transactions over the course of almost ten years to conceal, disguise, retain, and indirectly gain proceeds of illicit operations.
While Malami was the country’s leading law officer, the accused offenses were allegedly committed between 2015 and 2025, mostly in Abuja.
Malami and his son reportedly utilized Metropolitan Auto Tech Limited to hide the illegal origin of N1.014 billion held in a Sterling Bank account between July 2022 and June 2025, according to the charge submitted by the EFCC and signed by a prosecution team headed by Chief J.S. Okutepa, SAN.
Between September 2020 and February 2021, the commission additionally claimed that an additional N600.01 million was hidden in the same account.
The defendants were also charged by the EFCC with keeping N600 million as cash collateral for a N500 million loan given to Rayhaan Hotels Ltd. by Sterling Bank Plc, even though they reportedly knew that the money was the proceeds of illegal activities.
In a different count, the anti-graft agency said that between November 2022 and October 2025, the defendants indirectly gained control of N1.36 billion paid through Meethaq Hotels Ltd.’s Union Bank account, which they allegedly knew to be illegal cash.
The Money Laundering (Prohibition) Act, 2011 (as amended) and the Money Laundering (Prevention and Prohibition) Act, 2022 are allegedly violated, according to the EFCC.
To bolster its case, the anti-graft agency has named a variety of witnesses, including detectives, bank employees, bureau de change operators, and corporate executives.
