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Malami’s Trial : Judge To Hear High-Stakes Money Laundering and Asset Forfeiture Cases Feb. 27”

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By Yusuf Danjuma Yunusa

The Chief Judge, CJ, Federal High Court, FHC, Justice John Tsoho, has reassigned the two cases filed by the Economic and Financial Crimes Commission, EFCC, against Abubakar Malami, former Attorney-General of the Federation, AGF, to another judge.

The case files, which were remitted back to the CJ by Justice Obiora Egwuatu, following his recusal, have now been fixed for Feb. 27 by the new trial judge, Justice Joyce Abdulmalik.

Justice Egwuatu had, on Feb. 12, withdrew from the civil and the criminal suits filed by the EFCC against Malami, his wife, Hajia Asabe Bashir, and his son, Abdulaziz.

Mr Egwuatu, who was reassigned the cases after a sister court presided over by Justice Emeka Nwite earlier heard the matters, said he decided to withdraw from them for personal reasons and for better interest of justice.

The two cases include the multi billion naira asset forfeiture suit concerning 57 property and the N8.7 billion money laundering charge filed by the EFCC against Malami, Asabe and Abdulaziz.

Recall that the cases were formerly before Justice Nwite, who sat as vacation judge during the Christmas/New Year break.

After the vacation period, the CJ reassigned the cases to Justice Egwuatu who had now recused himself.

Meanwhile, Justice Abdulmalik has fixed the civil and the criminal cases for Feb. 27.

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Mr Malami, his wife and son are, therefore, expected to be re-arraigned on 16 counts money laundering offences on Feb. 27 while the ex-AGF and other interested parties are also expected to show cause why the interim forfeiture order on the 57 assets should be set aside.

Justice Nwite, during the vacation period, had, on Jan. 6, ordered the interim forfeiture of the 57 property suspected to be proceeds of unlawful activities linked to Malami, to the Federal Government.

The judge made the order following an ex-parte motion, marked: FHC/ABJ/CS/20/2026, and moved by the EFCC’s lawyer, Ekele Iheanacho, SAN.

The judge directed the commission to publish the order in a national daily for interested person(s) to show cause, within 14 days, why all the property should not be permanently forfeited to the Federal Government.

The multi-billion naira landed property are located in Abuja, Kebbi, Kano and Kaduna States.

But Mr Malami had since challenged the anti-graft agency’s civil suit, praying the court to dismiss same.

In a motion on notice filed on Jan. 27 on Malami’s behalf by a team of lawyers led by Joseph Daudu, SAN, the ex-AGF alleged that the anti-corruption agency got the interim order by suppression of material facts and misrepresentation.

Mr Malami, who urged the court to dismiss the suit to prevent “conflicting outcomes and duplicative litigation,” argued that the proceeding was an assault on his fundamental right to own property, his presumption of innocence and his right to live in peace with his family.

More applicants had also joined Malami in urging the court to vacate the interim order of forfeiture.

In a related development, the ex-AGF, Asabe and Abdulaziz were, on Dec. 30, 2025, arraigned by the anti-graft agency also before Justice Nwite in the 16-count criminal charge, marked: FHC/ABJ/CR/700/2025.

They were arraigned on allegations bordering on money laundering offences to the tune of N8, 713,923, 759.49(Eight billion, seven hundred and thirteen million, nine hundred and twenty three thousand, seven hundred and fifty nine naira, forty nine kobo).

They, however, pleaded not guilty to the counts.

While Mr Malami and son were remanded at Kuje Correctional Centre, Asabe was remanded at Suleja Correctional Centre before they were admitted to N500 million bail each, on Jan. 7, with two sureties each in the like sum.

Mr Malami and his son were, however, re-arrested by the State Security Service, SSS, over allegations bordering on terrorism.

The duo, who are currently being detained by the DSS, were arraigned, on Feb. 3, also before Justice Abdulmalik on a five-count terrorism charge.

The commencement of trial has equally been scheduled for Feb. 27.

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Revoking Rainbow Centre’s Licence Over ADC Convention Is Abuse of Power-Atiku

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By Yusuf Danjuma Yunusa

Alhaji Atiku Abubakar, a leading presidential hopeful of the African Democratic Congress (ADC) for the 2027 election, has issued a blistering statement accusing the government and its agents of attempting to revoke the licence of Rainbow Event Centre – the scheduled venue for the party’s national convention today.

In a statement released Tuesday morning, Abubakar described the alleged move as a “shameful and cowardly abuse of public office,” and insisted that the convention will proceed despite what he called a pattern of political intimidation.

The full statement reads:

“The reports from the spokesperson of our great party, which exposes the plans of the government and its agents to revoke the licence of Rainbow Event Centre for the singular offence of hosting the African Democratic Congress convention slated for today, Tuesday, April 14, 2026, is a shameful and cowardly abuse of public office.

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Let it be said without equivocation: coercing a private business owner to deny a lawfully registered opposition party the use of a venue is not governance. It is not politics. It is the naked conduct of a regime that has lost the argument, lost the people, and now reaches for the boot because it has nothing else left.

The ADC has paid every fee. The ADC has signed every contract. The ADC has broken no law. Our only offence is that we are organising, we are growing, and we are preparing to retire this failed government at the ballot box in 2027.

This is how democracies are strangled, not in a single dramatic blow, but in a thousand petty, vindictive acts against opposition parties, against free assembly, and against the sacred right of citizens to choose their own leaders. To the international community, and every democratic partner of Nigeria: take note of what is being done here tonight, and in whose name.

We will not be intimidated. We will not be silenced. We will not bow to this creeping tyranny, and we will never bow to the petty tyrants behind it.

The convention will hold. The ADC will rise. And Nigeria will rise with it.
– AA”

Abubakar, a former vice president and veteran opposition figure, did not provide specific documentary evidence of the alleged licence revocation plot. However, his remarks come hours after the statement made by the National Publicity Secretary of their party, and before the ADC’s scheduled convention, which party officials say is expected to draw thousands of delegates from across the country.

Government spokespersons had not issued an official response at the time of this report.

Observers note that accusations of venue cancellations against opposition parties have been a recurring flashpoint in Nigerian politics, often raising questions about the fairness of the democratic space ahead of major elections.

The ADC has positioned itself as a coalition of disaffected groups and individuals aiming to challenge the ruling party in the 2027 presidential race. Today’s convention is seen as a critical test of the party’s organisational strength and resolve.

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Former Kano Federal Lawmaker Shaaban Sharada Distances Self From Barau Group’s Endorsement of New Deputy Governor

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Former federal lawmaker Shaaban Ibrahim Sharada has publicly disassociated himself from a political group linked to Senator Barau Jibrin, which reportedly convened a meeting to endorse Kano State’s new Deputy Governor.

Sharada, who represented Kano Municipal in the House of Representatives between 2019 and 2023, issued the clarification on his verified Facebook page. In the statement, he emphasized that he has no affiliation with the group and no involvement in the planned gathering.

The Facebook post

The Facebook post

“I would like to take this opportunity to distance myself from a gathering that is said to be organized on, Tuesday, by the Abba, Barau, and Sha’aban Sharada group. They plan to declare their position regarding the current situation of endorsing new Deputy Governor of Kano under the leadership of Hon. Iliyasu Koki, which has already been published in the media,” Sharada wrote.

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He further stressed that he was unaware of the group’s formation and had no hand in organizing the meeting, adding that he did not even know its purpose.

The former lawmaker with prays for peace and well-being of Kano State:

“May Allah grant us health and peaceful living. Ameen, summa ameen.”

Sharada’s statement comes due to heightened political activity in Kano following the resignation of the former Deputy Governor Comrade Aminu Abdulsalam , with various factions and interest groups positioning themselves on the matter.

His distancing showcases the fluid alliances and tensions within Kano’s political landscape, particularly among figures associated with Senator Barau Jibrin.

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To Support the Family in This Difficult Time, Hon. Bichi Donates ₦100 Million to Late Colleague’s Family

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Hon. Abubakar Kabir Abubakar Bichi, Chairman of the House Committee on Appropriations and representative of Bichi Federal Constituency, has donated ₦100,000,000 (One Hundred Million Naira) to the family of his late colleague, Hon. Barrister Muhammad Hassan.

The condolence visit, led by Hon. Bichi and members of the Appropriations Committee, was held in Abuja following the passing of Hon. Hassan last Friday night at the age of 62. The late lawmaker, who represented Dawakin Kudu/Warawa Federal Constituency in Kano State, succumbed after a prolonged illness. His death has drawn widespread mourning from fellow legislators, political associates, and constituents who hailed him as a dedicated public servant committed to the welfare of his people.

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During the visit, prayers were offered for the repose of his soul, with colleagues asking Allah (SWT) to forgive his shortcomings, show him mercy, and grant him Aljannatul Firdaus. The atmosphere was deeply emotional as lawmakers reflected on his contributions to governance and his enduring legacy.

Hon. Bichi’s donation of ₦100 million was described as a significant show of compassion, underscoring the bond among members of the House of Representatives and their commitment to supporting one another in times of grief. The gesture is expected to provide relief to the bereaved family as they navigate this difficult period.

The late Hon. Hassan is survived by three wives and 18 children, leaving behind a large family and a legacy of service. As condolences continue to pour in, prayers have been extended for strength and comfort to his family, colleagues, and the people of Dawakin Kudu/Warawa Federal Constituency.

 

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