Ex-AGF Abubakar Malami Pleads Not Guilty to Money Laundering Charges
Former Attorney General of the Federation, Abubakar Malami, appeared in court with his son and an associate to face 16 counts of money laundering charges brought by the EFCC. The charges allege the unlawful acquisition of properties worth billions over nearly a decade through concealment and disguising of proceeds.
Malami and his son are accused of concealing large sums in bank accounts and real estate transactions. The EFCC claims the actions violate anti-money laundering laws.
Malami's son is alleged to have used a company to conceal over N1 billion in a bank account.
Plus234Feed summary based on reporting from NaijaNews. Read the original report below.
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