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The Federal High Court, Abuja, has admitted nine exhibits against a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), alongside his wife, Bashir Asabe, and his son, Abubakar Abdulaziz Malami.
Justice Joyce Abdulmalik admitted the documents at the resumed trial of the former AGF on alleged fraud-related matters.
The exhibits were presented before the court by the Economic and Financial Crimes Commission (EFCC) in its ongoing trial of the former minister and some family members.
The EFCC is prosecuting the defendants on an amended 16-count charge bordering on conspiracy, procuring, disguising, concealing, and laundering proceeds of unlawful activities to the tune of ₦8,713,923,759.49 contrary to the provisions of the Money Laundering Prevention and Prohibition Act, 2022.
The exhibits, which are documentary in nature, were tendered through the fourth prosecution witness, Mashelia Arhyel Bata, a compliance officer with Zenith Bank Plc.
Led in evidence by prosecution counsel, Jibrin Okutepa (SAN), the witness told the court that, in the course of his official duties, he received correspondence from the EFCC requesting documents relating to several accounts linked to the defendants and associated entities.
Bata disclosed that the bank complied with EFCC’s requests by providing both soft and hard copies of documents relating to accounts belonging to the defendants and companies such as Rayhaan Hotels Limited, Rayhaan Bustan Agro Allied Limited, Nashab Limited, Golden Age Global Ventures, and Rahamaniyya Properties Limited.
Upon application by Okutepa, the court admitted the documents, dated between July 19, 2024, and March 12, 2026, as Exhibits D1 to D9, despite an initial objection by counsel to the defence, Joseph Daudu (SAN), who noted that the dates are almost all in March.
Under further examination by prosecution counsel Ekele Iheanacho (SAN), the witness provided details of transactions contained in the exhibits.
He identified Exhibit D1 as containing account opening documents and statements for accounts belonging to Abubakar Malami and A.A. Malami & Co., including a naira account and a dollar account.
According to him, the statement of account for one of the accounts covered the period from January 1, 2012, to December 31, 2023.
The witness confirmed that the accounts were active between 2015 and 2023, noting that “there were transfers within that period”.
He revealed that total credits into one of the accounts stood at ₦383,637,215.55 between January 1, 2016, and December 31, 2023, while total credits from January 1, 2012, to December 31, 2015, amounted to ₦560,506,465.12.
On debits, he stated that ₦384,322,120.85 was recorded between 2016 and 2023, while ₦571,891,174.08 was debited between 2012 and 2015.
Giving a further breakdown of transactions, the witness told the court that on November 11, 2020, the account received ₦194,791,608.00 from New Horizons Limited, and on June 24, 2022, it received ₦622,500,000.00 from Rayhaan Bustan Agro Allied Limited.
He added that on July 1 and July 7, 2022, the account received ₦250 million each from Rayhaan Hotels Limited, while on December 22, 2022, there was an inflow of ₦500 million linked to Rayhaan Bustan Agro Allied Limited.
Continuing in that format, the witness identified so many transactions running into billions.
Following the testimony, the defence counsel, Joseph Daudu (SAN), sought an adjournment to enable him to study the exhibits and prepare for cross-examination.
Justice Joyce Abdulmalik subsequently adjourned the case to May 13, 2026, for continuation of the trial.
