Abubakar Malami & Rahamaniyya Properties Limited
3 shared events · Importance 3 · Last updated Jan 08, 2026
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Abubakar Malami is linked to Rahamaniyya Properties Limited through an EFCC money laundering investigation, which requested the company's bank records in relation to his trial.
Domestic
Abubakar Malami: Abubakar Malami, former Attorney-General of the Federation, is the primary defendant in the alleged money laundering case, accused of concealing billions of naira and unlawfully acquiring properties during his tenure.
Rahamaniyya Properties Limited: Rahamaniyya Properties Limited is a firm allegedly linked to Abubakar Malami, and its employee, Hajia Bashir Asabe, is a co-defendant in the money laundering case, accused of facilitating property acquisitions.
Dec 24, 2025 · 11 articles
Domestic
Abubakar Malami: Abubakar Malami, former Attorney General of the Federation and Minister of Justice, was granted bail in a ₦9 billion money laundering case. He is a key defendant in the trial.
Rahamaniyya Properties Limited: Rahamaniyya Properties Limited is mentioned as the employer of Hajia Bashir Asabe, one of the defendants in the money laundering case.
Jan 07, 2026 · 8 articles
Regulatory
Abubakar Malami: Abubakar Malami, a former Attorney-General of the Federation and Minister of Justice, is the primary target of the interim forfeiture order, with 57 properties linked to him and his sons suspected to be proceeds of unlawful activities. He is also facing an N8.7 billion money laundering charge.
Rahamaniyya Properties Limited: Rahamaniyya Properties Limited is a firm linked to Abubakar Malami, and an employee of this firm is named as a defendant in the money laundering charge.
Jan 07, 2026 · 12 articles
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