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Money Laundering: Court Voids Malami’s Bail, Orders Remand in Kuje Facility

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<p><&excl;-- BEGIN THEIA POST SLIDER --><&sol;p>&NewLine;<&excl;-- WP QUADS Content Ad Plugin v&period; 2&period;0&period;99 -->&NewLine;<div class&equals;"quads-location quads-ad4" id&equals;"quads-ad4" style&equals;"float&colon;none&semi;margin&colon;0px&semi;">&NewLine;&NewLine;<&sol;div>&NewLine;&NewLine;<p>&nbsp&semi;<&sol;p><div class&equals;"OfwwI96X" style&equals;"clear&colon;both&semi;float&colon;left&semi;width&colon;100&percnt;&semi;margin&colon;0 0 20px 0&semi;"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js"><&sol;script> &NewLine;<&excl;-- TV --> &NewLine;<ins class&equals;"adsbygoogle" &NewLine; style&equals;"display&colon;block" &NewLine; data-ad-client&equals;"ca-pub-4403533287178375" &NewLine; data-ad-slot&equals;"4399361195" &NewLine; data-ad-format&equals;"auto" &NewLine; data-full-width-responsive&equals;"true"><&sol;ins> &NewLine;<script> &NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi; &NewLine;<&sol;script><&sol;div>&NewLine;<p>By Yusuf Danjuma Yunusa<&sol;p><div class&equals;"8cFWdzU0" style&equals;"clear&colon;both&semi;float&colon;left&semi;width&colon;100&percnt;&semi;margin&colon;0 0 20px 0&semi;"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js"><&sol;script> &NewLine;<&excl;-- TV --> &NewLine;<ins class&equals;"adsbygoogle" &NewLine; style&equals;"display&colon;block" &NewLine; data-ad-client&equals;"ca-pub-4403533287178375" &NewLine; data-ad-slot&equals;"4399361195" &NewLine; data-ad-format&equals;"auto" &NewLine; data-full-width-responsive&equals;"true"><&sol;ins> &NewLine;<script> &NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi; &NewLine;<&sol;script><&sol;div>&NewLine;<p>A fresh twist emerged in the trial of former Attorney-General of the Federation&comma; Abubakar Malami&comma; on Friday&comma; as a Federal High Court in Abuja ruled that his earlier bail no longer stands following the reassignment of his case&period;<&sol;p>&NewLine;<p>The court held that since the matter had commenced afresh before it&comma; all previous proceedings — including the bail granted by Justice Emeka Nwite — were deemed terminated&comma; thereby requiring a fresh bail application&period;<&sol;p>&NewLine;<p>The EFCC had filed a 16-count charge against the former AGF&comma; over alleged money laundering and unlawful acquisition of assets running into over N8&period;7 billion&period;<&sol;p><div class&equals;"jNCeRAHE" style&equals;"clear&colon;both&semi;float&colon;left&semi;width&colon;100&percnt;&semi;margin&colon;0 0 20px 0&semi;"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js"><&sol;script> &NewLine;<ins class&equals;"adsbygoogle" &NewLine; style&equals;"display&colon;block&semi; text-align&colon;center&semi;" &NewLine; data-ad-layout&equals;"in-article" &NewLine; data-ad-format&equals;"fluid" &NewLine; data-ad-client&equals;"ca-pub-4403533287178375" &NewLine; data-ad-slot&equals;"6550225277"><&sol;ins> &NewLine;<script> &NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi; &NewLine;<&sol;script><&sol;div>&NewLine;<p>At the resumed hearing&comma; the prosecution&comma; led by J&period;S&period; Okutepa&comma; announced appearance and applied that the pleas of the defendants be taken on the amended 16-count charge&period;<&sol;p>&NewLine;<&excl;-- WP QUADS Content Ad Plugin v&period; 2&period;0&period;99 -->&NewLine;<div class&equals;"quads-location quads-ad5" id&equals;"quads-ad5" style&equals;"float&colon;none&semi;margin&colon;0px&semi;">&NewLine;&NewLine;<&sol;div>&NewLine;&NewLine;<p>Malami&comma; his son&comma; Abdulaziz&comma; and his wife&comma; Asabe&comma; each pleaded not guilty to the amended charges&period;<&sol;p>&NewLine;<p>Following the plea&comma; the prosecution urged the court to fix a date for trial&period;<&sol;p>&NewLine;<&excl;-- WP QUADS Content Ad Plugin v&period; 2&period;0&period;99 -->&NewLine;<div class&equals;"quads-location quads-ad1" id&equals;"quads-ad1" style&equals;"float&colon;none&semi;margin&colon;0px&semi;">&NewLine;&NewLine;<&sol;div>&NewLine;&NewLine;<p>The defence&comma; led by J&period;B&period; Daudu &lpar;SAN&rpar;&comma; however&comma; asked the court to sustain the earlier bail conditions granted by Justice Nwite&comma; arguing that the Federal High Court is one court and that the defendants had already been admitted to bail&period;<&sol;p>&NewLine;<p>Responding&comma; the prosecution acknowledged that bail had previously been granted but argued that the new court retained the discretion to either adopt the earlier conditions or impose fresh ones&period;<&sol;p>&NewLine;<p>He added that while he would not press the issue further&comma; the court should impose conditions capable of ensuring the defendants’ attendance at trial&period;<&sol;p>&NewLine;<p>Recall that the earlier bail conditions included N500m bail each&comma; with one surety each who must own property in Maitama or Asokoro&period; The defendants were also required to deposit two international passports each with the court&comma; while the residences of the sureties were to be verified by the Assistant Chief Registrar&period;<&sol;p>&NewLine;<p>In her ruling&comma; the presiding judge&comma; Justice Joyce Abdulmalik&comma; held that where a case begins afresh due to reassignment&comma; earlier proceedings are extinguished in law&period;<&sol;p>&NewLine;<p>The defence conceded that there was no formal bail application before the court but sought to make an oral application&period;<&sol;p>&NewLine;<p>The court declined&comma; directing the defence to file a formal bail application and serve it on the prosecution&comma; after which a short adjourned date would be given for hearing&period;<&sol;p>&NewLine;<p>The defence further informed the court that fixing a trial date could pose difficulties because the first and second defendants were currently in the custody of the Department of State Services and were unreachable&period;<&sol;p>&NewLine;<p>The court responded that it could not speculate on the position of any party and that the prosecution had a duty to ensure the defendants’ availability&period;<&sol;p>&NewLine;<p>The prosecution&comma; however&comma; maintained that the defendants were not in its custody and that it could not compel the DSS to produce them&period;<&sol;p>&NewLine;<p>Justice Abdulmalik subsequently adjourned the matter till March 6 for the hearing of the bail application and commencement of the trial&period;<&sol;p>&NewLine;<p>She ordered that Malami and his son be remanded at the Kuje Correctional Centre&comma; while his wife be remanded at the Suleja Correctional Centre&period;<&sol;p>&NewLine;<p><&excl;-- END THEIA POST SLIDER -->&NewLine;<&excl;-- WP QUADS Content Ad Plugin v&period; 2&period;0&period;99 -->&NewLine;<div class&equals;"quads-location quads-ad3" id&equals;"quads-ad3" style&equals;"float&colon;none&semi;margin&colon;0px&semi;">&NewLine;&NewLine;<&sol;div>&NewLine;<&sol;p>&NewLine;<script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js"><&sol;script> &NewLine;<ins class&equals;"adsbygoogle" &NewLine; style&equals;"display&colon;block" &NewLine; data-ad-format&equals;"autorelaxed" &NewLine; data-ad-client&equals;"ca-pub-4403533287178375" &NewLine; data-ad-slot&equals;"1004305389"><&sol;ins> &NewLine;<script> &NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi; &NewLine;<&sol;script>&NewLine;<&excl;-- WP QUADS Content Ad Plugin v&period; 2&period;0&period;99 -->&NewLine;<div class&equals;"quads-location quads-ad4" id&equals;"quads-ad4" style&equals;"float&colon;none&semi;margin&colon;0px&semi;">&NewLine;&NewLine;<&sol;div>&NewLine;&NewLine;

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