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The Economic and Financial Crimes Commission (EFCC) has accused Abubakar Malami (SAN), the former Attorney General of the Federation and Minister of Justice, with money laundering.
Malami will be charged with 16 counts, according to The Nation.
He was accused by the EFCC under Section 15(2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended, and he faces punishment under Section 15(3).
He is accused together with Hajia Bashir Asabe, a worker at Rahamaniyya Properties Limited, and his son, Abdulaziz.
Malami was accused in the first of three series of charges of laundering around ₦9 billion to purchase upscale homes in Abuja, Kebbi, Kano, and other locations.
The former AGF is responsible for the ₦212.8 billion worth of homes he acquired.
According to reports, the most of them were obtained during his eight years in the late President Muhammadu Buhari’s administration.
To confiscate some of the properties, the EFCC may apply its Establishment Act’s Non-Conviction Asset Forfeiture clause.
Anyone interested is given 14 days to provide justification for why the assets shouldn’t be turned over to the federal government.
The Federal High Court in Abuja has not yet given the anti-graft commission a date for the trial to begin.
December 23, 2025, was the date on the charge sheet.
Malami will be prosecuted by Jibrin Okutepa (SAN) and Ekene Iheanacho (SAN), together with 14 other attorneys, in what looks to be a mother of all cases.
According to the Administration of Criminal Justice Act (ACJA), at least ten witnesses have been frontloaded into the courtroom.
The sixteen accusations exposed Malami’s financial laundering scheme with Metropolitan Auto Tech Limited.
“That you, Abubakar Malami SAN, and Abubakar Abdulaziz Malami, between July 2022 and June 2025 in Abuja within the jurisdiction of this Honourable Court, did procure Metropolitan Auto Tech Limited to conceal the unlawful origin of the total sum of ₦1, 014, 848, 500.00 (One Billion, Fourteen Million, Eight Hundred and Forty Eight Thousand Five Hundred Naira) in the Sterling Bank Plc Account No. 0079182387. As a result, you violated Section 21(c) of the Money Laundering (Prevention and Prohibition) Act 2022.
“That between September 2020 and February 2021 in Abuja, under the jurisdiction of this Honourable Court, you, Abubakar Malami SAN, as Attorney-General of the Federation, and Abubakar Abdulaziz Malami, procured Metropolitan Auto Tech Limited to conceal the unlawful origin of the total sum of ₦600,013,460.4 in the Sterling Bank Plc Account No. 007918(c) of the Money Laundering Prohibition Act 2011 as amended by Act No. 15(3).
“That you, Abubakar Malami SAN, while serving as the Attorney-General of the Federation and Abubakar Abdulaziz Malami in Abuja, within the jurisdiction of this Honourable Court, retained the entire amount of ₦600,000,000.00 in Metropolitan Auto Tech Limited as cash collateral for a loan of ₦500,000,000.00 granted to RAYHAAN HOTELS LTD by Sterling Bank Plc, and you thereby committed an offence against Section 18(c) of the Money Laundering Prohibition Act 2011 as amended, punishable under section 15(
“That you, Abubakar Malami SAN, while serving as the Attorney-General of the Federation, Abubakar Abdulaziz Malami, and Hajia Bashir Asabe, an employee of Rahamaniyya Properties Limited, indirectly concealed the unlawful origin of the total sum of ₦500,000,000.00 paid to Efab Properties Ltd. for the purchase of property known as a luxury duplex at Amazon Street, Plot No. 3011 within Cadastral Zone A06 Maitama District, Abuja, when you had a crime that is punishable under section 18(2) (a).
