Abdulaziz Al-Ammar & Abubakar Malami
11 shared events · Importance 3 · Last updated May 27, 2026
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Abdulaziz Abubakar Malami is the son of former Nigerian Attorney-General Abubakar Malami. He currently stands as a co-defendant alongside his father in an N8.7 billion money laundering trial brought by the EFCC.
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.
Abubakar Malami: Abubakar Malami, former Attorney-General of the Federation, is the primary defendant in the alleged money laundering case, accused of concealing billions of naira and unlawfully acquiring properties during his tenure.
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.
Abubakar Malami: Abubakar Malami, a former Attorney-General of the Federation, 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
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.
Abubakar Malami: Abubakar Malami, a former Attorney-General of the Federation and Minister of Justice, is the primary target of the interim forfeiture order, with 57 properties linked to him and his sons suspected to be proceeds of unlawful activities. He is also facing an N8.7 billion money laundering charge.
Jan 07, 2026 · 12 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.
Abubakar Malami: Abubakar Malami>>> is the primary defendant in the N8.7 billion money laundering trial, facing 16 counts of conspiracy, concealment, and laundering of unlawful proceeds. The trial's outcome will significantly impact his reputation and legal standing.
May 22, 2026 · 7 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.
Abubakar Malami: Abubakar Malami, former Attorney-General of the Federation, is facing amended charges related to illegal possession of firearms, with terrorism financing allegations removed. This event impacts his public image and legal standing.
Apr 15, 2026 · 16 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.
Abubakar Malami: Abubakar Malami, former Attorney General of the Federation and Minister of Justice, was granted bail in a ₦9 billion money laundering case. He is a key defendant in the trial.
Jan 07, 2026 · 8 articles
Domestic
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar>>>, son of Abubakar Malami>>>, is also facing money laundering charges related to the properties.
Abubakar Malami: Abubakar Malami>>>, former Attorney General of the Federation, is the primary defendant in the asset forfeiture case, with 57 properties linked to him being sought for permanent forfeiture by the Nigeria — Economic and Financial Crimes Commission>>>.
May 26, 2026 · 11 articles
Domestic
Abdulaziz Al-Ammar: Son of Abubakar Malami; jointly charged in money laundering case and filed objections to forfeiture.
Abubakar Malami: Former Attorney-General who lost 48 properties to forfeiture; faces money laundering charges and reputational damage.
Jun 29, 2026 · 74 articles
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