Judge Steps Aside in Malami Money-Laundering Case, Citing “personal reasons”

By George Omagbemi Sylvester

A Federal High Court judge in Abuja, Justice Obiora Egwuatu, has withdrawn from the high-profile money-laundering and asset-forfeiture cases involving former Attorney-General of the Federation, Abubakar Malami, citing “personal reasons” and the “interest of justice.” This development, which occurred on Thursday, February 12, 2026, adds another twist to one of Nigeria’s most politically sensitive corruption prosecutions.

Justice Egwuatu announced his decision in open court shortly after the civil forfeiture matter against Malami was called for mention at the Federal High Court in Abuja. In a brief statement, the judge informed the parties that he would recuse himself for personal reasons and directed that the case file be returned to the Chief Judge of the Federal High Court, Justice John Tsoho, for reassignment.

The cases were filed by the Economic and Financial Crimes Commission (EFCC) against Malami, who served as Nigeria’s chief law officer under former President Muhammadu Buhari. The anti-graft agency is seeking the forfeiture of 57 properties allegedly linked to him, valued at over ₦200 billion, alongside a separate criminal case accusing him, his wife, Hajia Asabe Bashir, and his son, Abdulaziz Malami, of laundering approximately ₦8.7 billion.

The withdrawal came just days after the matters were reassigned to Justice Egwuatu following an earlier recusal by another judge, Justice Emeka Nwite, who had initially handled the cases as a vacation judge.

Court reports indicate that Justice Egwuatu did not disclose specific details behind his decision, stating only that it was based on personal considerations and the need to preserve fairness and confidence in the judicial process. Legal observers note that judicial recusal is a recognised procedural step where a judge withdraws from a case to avoid real or perceived bias, conflicts of interest, or circumstances that may undermine public confidence in the court. As British jurist Lord Hewart famously observed in 1924, “Justice must not only be done, but must also be seen to be done.” This principle remains a cornerstone of modern judicial ethics worldwide.

In practical terms, the judge’s withdrawal means the case will be reassigned by the Chief Judge, and proceedings may have to begin afresh, depending on procedural decisions made by the new presiding judge.

The EFCC’s case centres on allegations that Malami accumulated vast assets through illicit financial flows while in office. The anti-corruption agency previously secured an interim forfeiture order for dozens of properties across several Nigerian states.

However, Malami has denied any wrongdoing. Through his legal team, he has challenged the forfeiture proceedings, arguing that the EFCC misrepresented facts and violated his constitutional rights, including the presumption of innocence and protection of property.

Beyond the EFCC case, reports indicate that Malami and his son also face a separate prosecution initiated by the Department of State Services (DSS) over allegations related to terrorism-linked financing.

The double recusal of judges in quick succession has intensified public scrutiny of the proceedings. While recusal is not unusual in complex or high-profile cases, repeated judicial withdrawals can delay trials and raise concerns about institutional stability.

Nigerian legal scholar Professor Itse Sagay has long argued that “public confidence in the judiciary depends not only on integrity, but on the perception of impartiality and independence.” In politically sensitive corruption cases, that perception often becomes as critical as the legal process itself.

Similarly, former UN Secretary-General Kofi Annan once remarked that “corruption is an insidious plague that has a wide range of corrosive effects on societies,” warning that delays or inconsistencies in anti-corruption prosecutions can weaken public trust in governance and the rule of law.

Following Justice Egwuatu’s withdrawal, the Chief Judge of the Federal High Court is expected to assign the cases to another judge. Legal analysts say the reassignment could affect the timeline of the proceedings, especially if the new judge orders a fresh hearing.

For now, the legal battle remains unresolved. The EFCC continues to pursue both the criminal and civil cases, while Malami’s defence team contests the charges and the forfeiture orders.

The unfolding drama underscores the high stakes surrounding corruption prosecutions involving former senior officials. As the case moves to yet another judge, the central questions remain unchanged: whether the allegations can be proven in court and whether Nigeria’s justice system can deliver a verdict that commands public confidence both at home and abroad.


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