Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Nigeria / Hajia Bashir Asabe

Nigeria & Hajia Bashir Asabe

4 shared events · Importance 3 · Last updated Jan 08, 2026

Importance
3
Shared Events
4
Actions
0
Sentiment
-3.3333333333333335
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Shared Events (4)
0
Regulatory
Malami's N213.2 Billion Property Forfeiture
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.
Jan 07, 2026 · 12 articles
0
Domestic
Abubakar Malami Granted Bail in Nigeria
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.
Jan 07, 2026 · 8 articles
0
Domestic
Ex-AGF Abubakar Malami Money Laundering Charges
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.
Dec 24, 2025 · 11 articles
0
Regulatory
EFCC Seeks Malami Property Forfeiture
Apr 02, 2026 · 21 articles
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