Anti-corruption and elections / EFCC

Alleged N8.7bn Fraud: EFCC Witnesses Reveal Bank Transactions Linking Malami’s Wife, Son

The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Asabe Rakiya Bashir, and his son, Abubakar Abdulaziz Malami, continued on Monday, March 16, 2026, before Justice Joyce Abdulmalik of the Federal High Court sitting in Maitama, Abuja. The Economic and Financial Crimes Commission, EFCC, is prosecuting the defendants on an amended 16-count charge bordering on conspiracy, procuring, disguising, concealing and laundering proceeds of unlawful activities to the tune of N8,713,923,759.49 (Eight Billion, Seven Hundred and Thirteen M…