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    Malami’s money laundering cases reassigned to new judge, court fixes Feb 27

    Opalim LiftedBy Opalim LiftedFebruary 24, 2026No Comments2 Mins Read
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    Abubakar Malami appears in court as Zenith Bank compliance officer testifies on suspicious transaction reports linked to alleged N8.7bn laundering case.
    Former Minister for Justice and Attorney-General, Abubakar Malami
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    The Malami trial has been reassigned after the Chief Judge of the Federal High Court, John Tsoho, transferred two high-profile cases filed by the Economic and Financial Crimes Commission (EFCC) against former Attorney-General of the Federation, Abubakar Malami.

    The cases will now be heard by Joyce Abdulmalik, who has fixed February 27 for proceedings.

    The reassignment follows the withdrawal of Obiora Egwuatu, who stepped down from the matter on February 12, citing personal reasons and the interest of justice.

    N212bn Properties Under Probe

    The EFCC is prosecuting Malami on a 16-count charge bordering on money laundering.

    In December 2025, the anti-graft agency disclosed that it had traced properties worth N212 billion to the former minister as part of an investigation into his tenure in office.

    The assets allegedly include hotels, residential buildings, schools, land and a printing press located across Kebbi, Kano and the Federal Capital Territory (FCT).

    • Judge steps down from N213bn forfeiture case against Malami

    Malami was arraigned alongside his son, Abubakar Abdulaziz Malami, and his wife, Bashir Asabe, over allegations of laundering N8.7 billion. The defendants pleaded not guilty to the charges.

    EFCC Seeks Forfeiture of 57 Properties

    In a separate suit, the EFCC is seeking the forfeiture of 57 properties suspected to be proceeds of unlawful activities.

    The cases were initially handled by Emeka Nwite during the court’s vacation period. After the vacation, Tsoho reassigned the matters to Egwuatu, who later recused himself and returned the case files to the chief judge.

    Meanwhile, Malami and his son are also standing trial before Abdulmalik on a separate five-count charge bordering on terrorism financing and illegal possession of firearms.

    With proceedings now set to resume, attention turns to February 27 as the Malami trial reassigned takes centre stage in Nigeria’s anti-corruption fight.

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    EFCC seeks to re-arraign National Assembly directors over alleged N337m fraud

    EFCC seeks to re-arraign National Assembly directors over alleged N337m fraud

    June 8, 2026
    Delta woman found in hotel with lover after faking own kidnap

    Delta woman found in hotel with lover after faking own kidnap

    June 8, 2026
    Divock Origi celebrating a goal for Liverpool during a UEFA Champions League match at Anfield.

    Liverpool cult hero Origi retires at 31 after trophy-laden career

    June 8, 2026
    Demolition of suspected kidnappers’ hideout bungalow in Lako Community, Ibadan, by Oyo State officials and Nigeria Police Force.

    Oyo demolishes house linked to Adelabu’s sister, nephews abduction case

    June 8, 2026
    Police IG Olatunji Disu addressing crime correspondents in Abuja, warning against the indiscriminate recording and circulation of police-related videos.

    Police dismiss fears of school attack by bandits in Lagos

    June 8, 2026
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