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Nigerian ex-justice minister Malami faces 16 money laundering charges - REUTERS
ABUJA, Dec 30 (Reuters) - Nigeria’s former attorney general and minister of justice, Abubakar Malami, has been charged with 16 counts of money laundering and conspiracy involving billions of naira, court documents filed by the financial crimes watchdog show.
The charges, brought by the Economic and Financial Crimes Commission and lodged at the Federal High Court in Abuja, accuse Malami, his son Abubakar Abdulaziz Malami, and Hajia Bashir Asabe of concealing the origins of funds allegedly derived from unlawful activities between 2015 and 2025.




