Abdulaziz Al-Ammar & Nigeria — Economic and Financial Crimes Commission
6 shared events · Importance 3 · Last updated Apr 21, 2026
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Domestic
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar, son of Abubakar Malami, is a co-defendant in the case, accused of conspiring to conceal illicit funds and acquire properties.
Dec 24, 2025 · 11 articles
Regulatory
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar, son of Abubakar Malami, is linked to the 57 properties under interim forfeiture and is also standing trial with his father for alleged N8.7 billion money laundering.
Jan 07, 2026 · 12 articles
Domestic
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar, son of Abubakar Malami, is also facing amended charges for illegal possession of firearms. This event affects his legal status.
Apr 15, 2026 · 16 articles
Domestic
Abdulaziz Al-Ammar: Abdulaziz Al-Ammar, son of Abubakar Malami, was also granted bail under the same conditions as his father in the money laundering case.
Jan 07, 2026 · 8 articles
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