Hajia Bashir Asabe & Rahamaniyya Properties Limited

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.

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.

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.

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.

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.

Rahamaniyya Properties Limited: Rahamaniyya Properties Limited is mentioned as the employer of Hajia Bashir Asabe, one of the defendants in the money laundering case.