Economic and Financial Crimes Commission (EFCC) has re-arraigned former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), alongside his wife, Aisha, and their son, Mohammed, before Federal High Court in Abuja over alleged money laundering.
Gatekeepers News reports that the defendants were re-arraigned on Friday following amendments to the charge sheet, which borders on conspiracy, money laundering, and unlawful acquisition of assets. The case was reassigned after two judges earlier handling the matter withdrew.
According to the prosecution, the trio allegedly engaged in complex financial transactions involving multiple bank accounts and corporate entities to conceal the origin of funds believed to be proceeds of unlawful activities. EFCC said the alleged offences also involved the acquisition of high-value properties, in violation of the Money Laundering (Prevention and Prohibition) Act.
At the hearing, all three defendants pleaded not guilty to the charges. Their counsel applied for bail, arguing that the accused persons would not interfere with the trial and were willing to comply with any conditions imposed by the court. The prosecution opposed the bail application, citing the seriousness of the allegations.
Justice Joyce Abdulmalik adjourned the matter to a later date for ruling on the bail application and continuation of trial, while affirming the court’s commitment to ensuring diligent prosecution of the case.
