Witness Narrates How Millions Flowed from Individuals, Firms to Service Loan Linked to Malami’s Son

The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, alongside his wife, Hajia Bashir Asabe and his Son, Abubakar Abdulaziz Malami continued on Friday, March 6, 2026, before Justice Joyce Abdulmalik of the Federal High Court sitting in Maitama, Abuja, with a prosecution witness narrating how millions of naira flowed from various individuals and companies to service a loan secured by Rayhaan Hotels Limited; a hotel that allegedly belongs to Abubakar Malami. The Economic and Financial Crimes Commission, EFCC, is prosecuting the defendants on an amended…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2026-03-06
Type	press-release
Found at	https://www.efcc.gov.ng/news/witness-narrates-how-millions-flowed-from-individuals-firms-to-service-loan-linked-to-malamis-son
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13899`

Cite this record

Witness Narrates How Millions Flowed from Individuals, Firms to Service Loan Linked to Malami’s Son. EFCC, 2026. Vero Archive, record efcc:news:13899.