Abubakar Malami & Hajia Bashir Asabe

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.

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.

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.

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.

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.

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.

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.

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.

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>>>.

Hajia Bashir Asabe: Hajia Bashir Asabe>>>, wife of Abubakar Malami>>>, is also facing money laundering charges related to the properties.