Nigeria — Economic and Financial Crimes Commission & Hajia Bashir Asabe
7 shared events · Importance 3 · Last updated May 27, 2026
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Domestic
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission>>> is the anti-graft agency prosecuting Abubakar Malami>>> and seeking the final forfeiture of 57 properties, alleging they are proceeds of unlawful activities.
Hajia Bashir Asabe: Hajia Bashir Asabe>>>, wife of Abubakar Malami>>>, is also facing money laundering charges related to the properties.
May 26, 2026 · 11 articles
Regulatory
Hajia Bashir Asabe: Hajia Bashir Asabe, Abubakar Malami's wife, is standing trial with him and his son for alleged N8.7 billion money laundering.
Jan 07, 2026 · 12 articles
Domestic
Hajia Bashir Asabe: Hajia Bashir Asabe, an employee of Rahamaniyya Properties Limited and wife of Abubakar Malami, was granted bail under the same conditions as the other defendants.
Jan 07, 2026 · 8 articles
Domestic
Hajia Bashir Asabe: Hajia Bashir Asabe, an employee of Rahamaniyya Properties Limited, is a co-defendant accused of conspiring with Abubakar Malami and his son to disguise the origin of funds and acquire properties.
Dec 24, 2025 · 11 articles
Domestic
Hajia Bashir Asabe: Hajia Bashir Asabe>>> is a co-defendant in the money laundering trial, facing charges alongside her husband and son. Her involvement links her to the alleged illicit financial activities.
May 22, 2026 · 7 articles
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