Court Admits Nine Exhibits in N8.7 Billion Money Laundering Trial of Former AGF Abubakar Malami
Justice Joyce Abdulmalik of the Federal High Court in Abuja has admitted nine crucial documentary exhibits in the ongoing N8.7 billion fraud trial of former Attorney-General of the Federation (AGF), Abubakar Malami (SAN).
Also facing trial are Malami’s wife, Hajia Bashir Asabe, and his son, Abubakar Abdulaziz Malami.
The exhibits, spanning documents from July 2024 to March 2026, were tendered by the fourth prosecution witness, Mashelia Arhyel Bata, a Compliance Officer with Zenith Bank.
The documents detail transactions involving several entities linked to the Malami family, including Rayhaan Hotels Limited and Golden Age Global Ventures.
The EFCC is prosecuting the trio on an amended 16-count charge involving the conspiracy, concealment, and laundering of proceeds from unlawful activities.
Despite objections from the defense team led by J. B. Daudu (SAN) regarding the dates of the documents, the court admitted Exhibits D1 through D9. The matter has been adjourned to May 13, 2026, for further hearing.
#AbubakarMalami #EFCC #MoneyLaundering #Corruption #NigeriaJudiciary #NationalNews #ZenithBank
Published by Qubes Magazine
Founder & Editor-in-Chief: Okwudili Onyido
Stay informed and ahead with breaking news, entertainment, and exclusive updates from Qubes Magazine—your trusted source for digital journalism.
Contact: info@qubesmagazine.com.ng
© 2026 Qubes Magazine. All rights reserved. This material, and other digital content on this website, may not be reproduced, published, broadcast, rewritten, or redistributed in whole or in part without prior express written permission from the publisher.
Post a Comment