EFCC通过阿布贾法院的银行记录将Malami家庭与1 000万美元欺诈行为联系起来。 EFCC links Malami family to $10M fraud via bank records in Abuja court.

2026年3月16日,欧洲金融犯罪委员会向阿布贾联邦高等法院提交了银行证词,将前总检察长阿布巴卡尔·马拉米、他的妻子阿萨贝·拉基亚·巴希尔和儿子阿布巴卡尔·阿卜杜拉齐兹·马拉米与据称的87亿奈拉姆欺诈联系起来。 The EFCC presented bank testimony in Abuja’s Federal High Court on March 16, 2026, linking former Attorney-General Abubakar Malami, his wife Asabe Rakiya Bashir, and son Abubakar Abdulaziz Malami to an alleged N8.7 billion fraud. 一名联合银行守法官员证实,Bashir Asabe是Meethaq旅馆有限公司账户的唯一签字人,并作证说,2022年至2024年期间,向Malami及其公司转移了数以百万计的纳伊拉。 A Union Bank compliance officer confirmed Bashir Asabe was the sole signatory on Meethaq Hotels Limited’s account and testified to multiple transfers totaling millions of naira to Malami and his firm between 2022 and 2024. 法院承认银行文件作为证据。 The court admitted bank documents as evidence. 根据2022年《洗钱法》进行的审判继续以共谋、洗钱和隐瞒非法活动所得等罪名进行。 The trial, under the 2022 Money Laundering Act, continues with charges of conspiracy, laundering, and concealing proceeds of unlawful activities. 本案休庭至4月29日。 The case is adjourned to April 29.