COURT ADMITS NINE EXHIBITS AGAINST MALAMI AND FAMILY. (PHOTO). #PRESS RELEASE

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 Court Admits Nine Exhibits Against Malami and Family A  Federal High Court sitting in Maitama, Abuja and presided over by Justice Joyce Abdulmalik  on Monday,  April 20, 2026 admitted nine exhibits against  a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN,  alongside his wife, Hajia Bashir Asabe, and his son, Abubakar Abdulaziz Malami. The exhibits were presented before the court by the  Economic and Financial Crimes Commission, EFCC, in its ongoing trial of the former Minister and some family members.  The 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 Million, Nine Hundred and Twenty-Three Thousand, Seven Hundred and Fifty-Nine Naira, Forty-Nine Kobo), contrary to the provisions of the Money Laundering (Prev...
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THE DETAILS OF FRESH ALLEGATIONS AGAINST YAHAYA BELLO AND TWO OTHERS. (PHOTO).

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 THE DETAILS OF FRESH ALLEGATIONS AGAINST YAHAYA BELLO AND TWO OTHERS:


2023: N950M

Property At No 35 Danube Street, Maitama District, Abuja.


2016: N60M

Property at Block 18

(337) Flat B Gwelo street, Wuse Zone 4,

Abuja


2017: N310M

to renovate property at

No 9 Benghazi Street,

Wuse Zone 4, Abuja


2018: N100M

Property at No, 1773

Guzape District, Abuja


2020: N920M

Property at No 2 Justice

Chukwudifu Oputa

Street, Asokoro, Abuja


2020: N550M

Property at No 1 Ikogosi Spring Close, Maitama District, Abuja


2020: N100M

Property at No A02/176

Block 488B, Lome

Street, Wuse 1, Abuja


2020: N66M 

Property at No 739

Aminu Kano Crescent, Wuse 2, 


2021: wired $556K to account No.

4266644272 domiciled with TD Bank USA


2021: N650M

Property at No. 2 Durban Street, Abuja


2021 wired $570K to account No.

4266644272 at TD Bank, USA


2021: N100M

Property at No 1160 Cadastral Zone CO3, Gwarimpa | District, Abuja


2022: N170M

Property at Block D Manzini Street, Wuse

Zone 4, Abuja


2022: 5.7M

Dirhams property located at Hotel

Apartment Community, Dubai


Source: Document submitted to the Federal High Court in Abuja.

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