Nigeria — Federal High Court of Nigeria & Abdulaziz Al-Ammar
11 shared events · Importance 3 · Last updated May 27, 2026
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Domestic
Nigeria — Federal High Court of Nigeria: The Nigeria — Federal High Court of Nigeria>>> is presiding over the asset forfeiture case against Abubakar Malami>>> and will deliver judgment on July 6, 2026.
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar>>>, son of Abubakar Malami>>>, is also facing money laundering charges related to the properties.
May 26, 2026 · 11 articles
Domestic
Nigeria — Federal High Court of Nigeria: Court that issued the forfeiture order, demonstrating judicial independence in asset recovery cases.
Abdulaziz Al-Ammar: Son of Abubakar Malami; jointly charged in money laundering case and filed objections to forfeiture.
Jun 29, 2026 · 74 articles
Regulatory
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar, son of Abubakar Malami, is linked to the 57 properties under interim forfeiture and is also standing trial with his father for alleged N8.7 billion money laundering.
Jan 07, 2026 · 12 articles
Domestic
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar, son of Abubakar Malami, was also granted bail under the same conditions as his father in the money laundering case.
Jan 07, 2026 · 8 articles
Domestic
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar, son of Abubakar Malami, is a co-defendant in the case, accused of conspiring to conceal illicit funds and acquire properties.
Dec 24, 2025 · 11 articles
Domestic
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar, son of Abubakar Malami, was granted N200 million bail on charges of terrorism financing and illegal firearms possession, but remains remanded until bail conditions are met.
Feb 27, 2026 · 6 articles
Domestic
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar, son of Abubakar Malami, is also facing amended charges for illegal possession of firearms. This event affects his legal status.
Apr 15, 2026 · 16 articles
Domestic
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar>>> is a co-defendant in the money laundering trial, accused of conspiracy and laundering proceeds of unlawful activities. His legal future is directly tied to the trial's outcome.
May 22, 2026 · 7 articles
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