EFCC Charges Ex-AGF Malami and Associates with Money Laundering Offenses

The EFCC has charged ex-Attorney General of the Federation Abubakar Malami, his son Abdulaziz Malami, and an employee of Rahamaniyya Properties Limited, Hajia Bashir Asab, with a 16-count money laundering offense. The charges detail the alleged laundering of billions through property acquisitions in Abuja, Kebbi, and Kano.

The trio is accused of concealing unlawful funds through Metropolitan Auto Tech Limited accounts. The anti-graft agency has invoked non-convict asset forfeiture clauses to seize properties and funds.

Malami and his associates are facing serious legal repercussions for their alleged financial misconduct.