Abdulaziz Al-Ammar & Rahamaniyya Properties Limited
4 shared events · Importance 3 · Last updated Jan 08, 2026
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Abdulaziz Malami is a defendant in ongoing money laundering charges by the EFCC, where Rahamaniyya Properties Limited was allegedly used to conceal funds for property acquisition, leading to the forfeiture of properties linked to Malami.
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.
Rahamaniyya Properties Limited: Rahamaniyya Properties Limited is a firm allegedly linked to Abubakar Malami, and its employee, Hajia Bashir Asabe, is a co-defendant in the money laundering case, accused of facilitating property acquisitions.
Dec 24, 2025 · 11 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.
Rahamaniyya Properties Limited: Rahamaniyya Properties Limited is a firm linked to Abubakar Malami, and an employee of this firm is named as a defendant in the money laundering charge.
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.
Rahamaniyya Properties Limited: Rahamaniyya Properties Limited is mentioned as the employer of Hajia Bashir Asabe, one of the defendants in the money laundering case.
Jan 07, 2026 · 8 articles
Domestic
Rahamaniyya Properties Limited: Rahamaniyya Properties Limited is one of the companies whose accounts were requested by the Nigeria — Economic and Financial Crimes Commission in relation to the defendants.
Apr 20, 2026 · 17 articles
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