Ex-AGF Malami’s alleged N8.7 billion money laundering trial stalls over lawyer’s absence

The absence of Joseph Daudu, counsel to Abubakar Malami, on Friday stalled the trial of the former Attorney-General of the Federation over alleged N8.7 billion money laundering charges.
Mr Malami, who was also the former Minister of Justice, is charged alongside his wife, Hajiya Asabe Bashir, and son, Abdulaziz, by the Economic and Financial Crimes Commission (EFCC).
The matter, which was fixed for the continuation of the trial before Justice Joyce Abdulmalik of the Federal High Court, Abuja Division, could not proceed because Mr Daudu was not in court.
Although the EFCC lawyer, Jibrin Okutepa, SAN, was in court, including the defendants, their lawyer was absent.
It was, however, learned that Mr Daudu had earlier written to the court seeking an adjournment of the case.
In view of the development, Justice Abdulmalik adjourned the matter until June 23 for the continuation of the trial.
The two prosecution witnesses had, on March 16, told the court how millions of Naira were paid into companies’ accounts linked to Mr Malami, his wife and son.
The trio are standing trial on 16-count money laundering charges involving N8. 7 billion.
The anti-graft agency had, on March 6, opened its case against the defendants by calling its 1st prosecution witness (PW-1), David Ajoma, a compliance officer with Sterling Bank.
Mr Malami, his wife and son were rearraigned on February 27 over an alleged money laundering charge but pleaded not guilty.
They were, thereafter, remanded in Kuje and Suleja Correctional Centres before their bail application was heard.
Justice Abdulmalik, on March 6, admitted them to a N200 million bail each with two sureties each in like sum.
The judge ordered that one of the sureties shall deposit his or her title deeds of a landed property located at Maitama or Asokoro, Abuja, to the registrar of the court.
The judge, who ordered the defendants to also deposit their international passports with the court, had since perfected their bail conditions.
(NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

Agriculture
Stakeholders seek plant-based protein policies to boost food security
She said plant-based proteins were critical to building sustainable food systems.

States
Edo security squad nabs 12 suspected cultists in Benin
He said the suspects had been handed over to the police for further investigation.

Heading 4
PCRC partners police on safe school programme
The police spokesman commended the PCRC leadership for hosting him.

Heading 5
Taraba: LG boss revokes indigeneship certificates
Mr Yusuf said the action became necessary following the introduction of a redesigned certificate.

NationWide
Military rescued over 40 victims, arrested more than 20 terrorists in one week: DHQ
Mr Onoja disclosed this on Saturday in Abuja in a statement on military operations nationwide.

Sport
Curaçao, Merlin the duck, red card withdrawal, Messi vs Yamal, other major highlights of 2026 World Cup
From June 11 to July 19, when the final will be played, the 2026 World Cup brought together 48 nations.





