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Reading: N8.7BILLION FRAUD: Terrorists, Kidnappers, Convicted Criminals Celebrate as Nigeria’s Senior Advocate, Former Attorney General of Federation MALAMI, Wife, Son thrown Inside Mosquito, Rodent Infested Kuje Prison

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NAIJA Standard Newspaper > Blog > Crime > N8.7BILLION FRAUD: Terrorists, Kidnappers, Convicted Criminals Celebrate as Nigeria’s Senior Advocate, Former Attorney General of Federation MALAMI, Wife, Son thrown Inside Mosquito, Rodent Infested Kuje Prison
Crime

N8.7BILLION FRAUD: Terrorists, Kidnappers, Convicted Criminals Celebrate as Nigeria’s Senior Advocate, Former Attorney General of Federation MALAMI, Wife, Son thrown Inside Mosquito, Rodent Infested Kuje Prison

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Last updated: 2025/12/31 at 1:37 PM
By EDITOR-IN-CHIEF 56.39M Views
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*Family fears food poisoning, to spend New Year behind bars

*Malami’s son with high blood pressure, anxiety fall sick, collapsed rushed to Kuje clinic

*Charged with sixteen count bordering on money laundering contrary to the money laundering (prevention and prohibition) Act of 2022

*“We have evidence of how Nigeria’s immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and son, Abubakar Abdulaziz Malami allegedly cornered the sum of N8, 713,923, 759.49 as proceeds of money laundering activities”-EFCC spokesman, Dele Oyewale

*“My Lord, having listened carefully to the 16-count charge, this is a proper case for an oral application for bail”-Counsel to the Defendant, J. B. Daudu, SAN

 *BY TOPE BABASEGUN/JUDICIAL REPORTER, LAGOS/Naija Standard Newspaper Inc USA

Immediately inmates, such as hardened and convicted criminals, especially terrorists and kidnappers got wind of the transfer of the former Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), his wife, Hajia Bashir Asabe, and son, Abubakar Abdulaziz Malami into Kuje Prisons, there were lots of noise, party-mood celebration in a fit of excitement since the prisoners are all aware of how Malami and family allegedly looted a whopping eight billion seven hundred-million-naira money laundering. For fear of food poisoning, the Malami family now resort on ‘hunger strike’.

Security sources inside Kuje Prison revealed that almost major newspaper publications were brought into the cells for the inmates to know what is going on out there in the world.

And when these condemned criminals heard of the alleged atrocities of Malami Enterprise, some of them were livid, angry, and wondered as to why they had to be jailed for longer prison sentences for lesser crimes compared to the hefty funds siphoned by the suspects.

As such, news went round in a moment that Malami, wife and son would be arriving. The inmates gossiped, grinding ear-to-ear about it for hours nonstop.

By the time the rumor reached the doorstep of the Correctional officers in charge, they had to put plans in place to ‘smuggle’ Malami and wife on self-recognizance into newly refurbished and upgraded Abba Kyari’s, Nigeria Police Officer’s VIP cell inside Kuje prison for their safety.

*Malami’s son allegedly collapsed in Kuje prison, rushed to prison clinic for emergency care:

Considering the constant high blood pressure and anxiety associated with the son of former Attorney-General of the Federation, Abubakar Abdulaziz Malami coupled by the rodents, and mosquito infested environment of the Kuje prison, took ill, collapsed and was reportedly rushed to the Kuje Correctional Centre clinic on Tuesday.

His hospitalization comes amid ongoing fraud allegations involving him, his father, and the fourth wife of his father, Hajia Bashir Asabe.

“Malami’s son suddenly fell sick and was rushed to Kuje clinic to stay there for observation,” a prison source said.

The travail of the former Attorney General of the Federation posits a clear definition of the hunter being hunted down. For a revered learned silk who had held such a respectable high office in the country to have been enmeshed in such a financial mess is unprecedentedly unimaginable. The Economic and Financial Crimes Commission EFCC is currently prosecuting the former number one law officer in the country, his son and wife, for their alleged involvement in a whopping eight billion seven hundred-million-naira money laundering.

A statement to that effect signed by the Commission’s spokesperson, Dele Oyewale said that Ex-AGF Malami (SAN) was charged with sixteen count charges bordering on money laundering contrary to the money laundering (prevention and prohibition) Act of 2022). He added, “The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned the immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and son, Abubakar Abdulaziz Malami, before Justice Emeka Nwite of the Federal High Court,

Maitama, Abuja, over alleged money laundering offences 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)The defendants were docked on a 16-count charge bordering on conspiracy, procuring,  disguising, concealing and laundering proceeds of unlawful activities, contrary to the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022.

 “At the commencement of proceedings, prosecution counsel, Ekele Iheanacho, SAN, informed the court that the matter was for arraignment of the defendants. “My Lord, this matter is for the arraignment of the defendants on a 16-count charge dated and filed on December 23, 2025. We humbly pray that the charge be read to the defendants and their pleas taken,” he said.

“Counsel to the defendants, J. B. Daudu, SAN, raised no objection, following which Justice Nwite ordered that the charge be read. Count one of the charge reads: “That you Abubakar Malami, SAN, and Abubakar Abdulaziz Malami, between July 2022 and June 2025, in Abuja, procured Metropolitan Auto Tech Limited to conceal the unlawful origin of the sum of N1,014,848,500.00 (One Billion, Fourteen Million, Eight Hundred and Forty-Eight Thousand, Five Hundred Naira) in a Sterling Bank Plc account, when they reasonably ought to have known that the sum constituted proceeds of unlawful activities, thereby committing an offence contrary to Section 21(c) of the Money Laundering (Prevention and Prohibition) Act, 2022, and punishable under Section 18(3) of the same Act”.

 “Count five reads: “That you Abubakar Malami, SAN, Abubakar Abdulaziz Malami and Hajia Bashir Asabe, an employee of Rahamaniyya Properties Limited, sometime in September 2024, in Abuja, conspired to disguise the unlawful origin of the aggregate sum of N1,049,173,926.13 (One Billion, Forty-Nine Million, One Hundred and Seventy-Three Thousand, Nine Hundred and Twenty-Six Naira, Thirteen Kobo) paid through the Union Bank Plc account of Meethaq Hotels Limited, Jabi, between November 2022 and September 2024, contrary to Section 21 of the Money Laundering (Prevention and Prohibition) Act, 2022, and punishable under Sections 18(2)(a) and 18(3) of the same Act”.

 “Count six reads: “That you Abubakar Malami, SAN, and Abubakar Abdulaziz Malami, between November 2022 and October 2025, indirectly took control of the aggregate sum of N1,362,887,872.96 (One Billion, Three Hundred and Sixty-Two Million, Eight Hundred and Eighty-Seven Thousand, Eight Hundred and Seventy-Two Naira, Ninety-Six Kobo) paid through the Union Bank Plc savings account of Meethaq Hotels Limited, when they reasonably ought to have known that the funds constituted proceeds of unlawful activities, contrary to Section 18(2)(d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.

 Following the pleas, Iheanacho informed the court that the prosecution was ready for trial and requested a trial date. He disclosed that the prosecution had been served with a bail application by the defence a day earlier and sought time to respond.

“In response, Daudu urged the court to grant bail orally, contending that the alleged offences were bailable. “My Lord, having listened carefully to the 16-count charge, this is a proper case for an oral application for bail,” he said, citing Abiola v. FRN. “The offences alleged are bailable, and Section 216 of the ACJA does not mandate that an application for bail must be made in writing,” he said.

 “Opposing the application, Iheanacho urged the court to discountenance the oral bail request. “My Lord, we oppose the oral application for bail. The case of Abiola v. FRN relied upon by learned silk is inapplicable,” he argued. He further submitted that the court must be guided by affidavit evidence. “This is a court of record. Submissions of counsel, no matter how brilliantly presented, do not amount to evidence and cannot replace affidavit evidence,” he said, warning that granting the oral application would amount to ambushing the prosecution. On the gravity of the case, Iheanacho stressed public interest considerations. “The charge before this Honourable Court borders on serious economic crimes involving complex financial networks, and public interest must be taken into account,” he submitted, adding that the high office previously held by the first defendant did not entitle him to preferential treatment.

 

“In his ruling, Justice Nwite held that the prosecution must be given the opportunity to respond adequately to the bail application. “Having listened to the submissions of learned counsel, the prosecution must be allowed adequate opportunity to respond,” the judge ruled. He ordered that the defendants be remanded at the Kuje Correctional Centre and adjourned the matter to January 2, 2026, for hearing of the bail application.”

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