Hajia Bashir Asabe & Abdulaziz Al-Ammar
4 shared events · Importance 3 · Last updated Jan 08, 2026
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Hajia Bashir Asabe is the stepmother of Abdulaziz Al-Ammar through her marriage to his father, Abubakar Malami. She and her stepson are facing joint prosecution by the EFCC for alleged money laundering.
Domestic
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.
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
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.
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
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.
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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