Abdulaziz Al-Ammar & Hajia Bashir Asabe
7 shared events · Importance 3 · Last updated May 27, 2026
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Abdulaziz Al-Ammar is a co-defendant with Hajia Bashir Asabe in an alleged N8.7 billion fraud case involving his family and the former Attorney General of the Federation.
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.
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
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.
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
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.
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
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.
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
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar>>>, son of Abubakar Malami>>>, is also facing money laundering charges related to the properties.
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
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