Attempts to remove SAN rank In June 2019, Malami appeared before a disciplinary panel of the Legal Practitioners’ Privileges Committee to face the petitioners seeking the stripping of his
Senior Advocate of Nigeria rank for alleged misconduct. The case was dismissed due to procedural issues on the part of the claimant. In 2020, a lawyer, Izu Aniagu, submitted a new petition to the Legal Practitioners’ Privileges Committee to remove Malami's
Senior Advocate of Nigeria rank. Aniagu's petition, which received over 10,000 online signatures, was based on the claim that Malami unilaterally deleted certain provisions of the Rules of Professional Conduct for Legal Practitioners in violation of the law. Later in 2020, Aniagu accused the LPPC and
Chief Justice Tanko Muhammad of purposeful inaction on his petition.
Oil asset auction As a part of the dispute between Malami and then-EFCC Chairman
Ibrahim Magu, reports came out in July 2020 that Malami and Magu had clashed over and given conflicting orders on seized assets, notably when Malami authorised the auction of several sea vessels holding crude oil and diesel. Malami directed Omoh-Jay Nigeria Ltd. to auction the vessels despite previous theft allegations against the company. Umar Gwandu, Malami's spokesman, claimed that the auction was not illegal and Omo-Jay was innocent until proven guilty. Gwandu later said that the auction allegation and other corruption allegations had "caused [Malami] considerable distress, psychological trauma, anxiety and greatly injured his character and reputation."
Family wealth Various
Sahara Reporters investigations have alleged that Malami and his family has amassed "unexplained wealth" while Malami served as Attorney-General. The reports have outlined how Malami himself owns a hotel in
Sokoto, four houses in
Abuja, a school in
Birnin Kebbi, and a hotel under construction in
Abuja. Malami was also shown to have bought two houses for his sons in
Birnin Kebbi and an event centre called Azbir Arena for one of his sons; both sons were also known to drive expensive cars and have no known work history. The Malami family also were seen leaving chartered private jets when arriving in
Birnin Kebbi for a family wedding. After the publication of the initial reports in July 2020, Malami's lawyer, Sunday Ameh, wrote to
Police Inspector General Mohammed Adamu to call for investigation into
Sahara Reporters and its founder
Omoyele Sowore. In August, Malami wrote to President Buhari, stating that his wealth had come from business and investments from prior to becoming AG. Malami claimed that he declared all assets in the assets declarations filed with the Code of Conduct Bureau upon appointment in 2015 and again upon re-appointment in 2019.
Alleged diversion of recovered money In May 2021, Malami appeared before a
House committee to answer for suspected diversion of recovered laundered money intended for the consolidated revenue account along with other alleged improprieties. Malami and his office were accused of improperly funding the office budget with around ₦800 billion of recovered looted money by several Representatives including committee chair
Adejoro Adeogun. Malami denied his office received any money from the recovered money account and the
Accountant General Ahmed Idris supported Malami, claiming that the consolidated revenue account and recovered loot account are all subsets of the same Treasury Single Account making it appear as if the funds were transferred to the AGF office. The next day, Adeogun and others continued questioning Malami, now about a reported illegal ₦2 billion payment from the
Central Bank of Nigeria to Malami and an alleged request from Malami for "payment of approved solicitors’ fees" from the recovered loot account. Malami denied requesting payments from the recovered loot account, but did not comment on the ₦2 billion payment from the CBN. In August 2021, the Attorneys-General of all
36 states sued Malami, accusing him of failure to allocate recovered funds to the states.
Interference in corruption investigations As Attorney-General, Malami has the power to intervene in and take over any prosecution and has been accused of using that power to stop cases against allies. Cases which Malami took over but were later withdrawn include cases against
NFF President Amaju Pinnick and other
NFF officials, former
Senate President Bukola Saraki, three former
Katsina State government officials, accused money launderer Akinola Ogunlewe, and most notably, the case of Gombe Central Senator and former
Gombe State Governor Danjuma Goje whose eight year-long, ₦25 billion fraud trial was stopped by Malami about a month after Goje agreed to support Buhari's preferred
Senate President candidate. As public outcry grew over the interference, Malami defended himself by saying if he wanted to stop corruption investigations, he would have dismissed all EFCC corruption cases and claimed that the case against Goje was weak. In August 2021, reports came out that Malami was supporting a bill to transfer all prosecuting and investigative powers to the Office of the Attorney-General. Passage of the bill would remove the independence of anti-corruption agencies by putting them underneath the AG with
Sahara Reporters reporting that Malami's intention was to stop the prosecution of his allies. Just three months after the reports, Malami sent a letter to the EFCC stalling the corruption trial of former Aviation Minister and Anambra North Senator
Stella Oduah not long after she defected to the APC.
Money laundering charges In December 2025, the Economic and Financial Crimes Commission, EFCC, arraigned Malami alongside his wife, Bashir Asabe, and son, Abdulaziz Malami, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, over alleged money laundering offences to the tune of N8, 713,923, 759.49( Eight Billion, Seven Hundred and Thirteen Million, Nine Hundred and Twenty Three Thousand, Seven Hundred and Fifty Nine Naira, Forty Nine Kobo).
Terrorism financing charges In February 2026, the State Security Service (SSS) arraigned Malami and his son before the Federal High Court in Abuja on six counts related to terrorism financing and unlawful possession of firearms. Prosecutors alleged that Malami abetted terrorism financing by failing to prosecute suspected terrorism financiers whose case files had been forwarded to his office while he served as Attorney-General of the Federation. Malami and his son pleaded not guilty to the charges. == Philanthropy ==