The Federal High Court in Abuja has reassigned the money laundering cases involving former Attorney-General of the Federation, Abubakar Malami, to a new judge. The cases were returned to the Chief Judge, John Tsoho, after the previous trial judge withdrew from the proceedings.
The matters include criminal charges and a civil forfeiture suit linked to assets allegedly traced to Malami and members of his family.
The cases have now been assigned to Joyce Abdulmalik for hearing. Malami, his wife, Asabe Bashir, and their son, Abdulaziz, are expected to be re-arraigned on multiple counts. The Economic and Financial Crimes Commission is prosecuting the cases and alleges that the offences involve proceeds of unlawful activities.
An earlier trial judge, Obiora Egwuatu, had recused himself, citing the interest of justice. Before stepping down, the court had granted an interim forfeiture order covering dozens of properties pending final determination of the suit. The order affects properties located in different parts of the country.
Also Read: Rivers Assembly Begins Impeachment Proceedings against Governor Fubara
The defendants have challenged the interim forfeiture and maintain their right to defend against the allegations. The court is expected to fix dates for further proceedings under the new judge.
Leave feedback about this
You must be logged in to post a comment.