COURT ADMITS NINE EXHIBITS AGAINST MALAMI AND FAMILY. (PHOTO). #PRESS RELEASE

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 Court Admits Nine Exhibits Against Malami and Family A  Federal High Court sitting in Maitama, Abuja and presided over by Justice Joyce Abdulmalik  on Monday,  April 20, 2026 admitted nine exhibits against  a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN,  alongside his wife, Hajia Bashir Asabe, and his son, Abubakar Abdulaziz Malami. 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 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), contrary to the provisions of the Money Laundering (Prev...
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EFCC ARRAIGNS MAN FOR N300M FRAUD.{PHOTO}.

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       The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, February 19, 2017, arraigned one Chukwuemeka Ekwunife and his company, Structured Energy Limited, before Justice Serifat Solebo sitting at the State High Court, Ikeja, Lagos.
Ekwunife was arraigned on an eight-count charge bordering on stealing and fraudulent conversion to the tune of N300,000,000 (Three Hundred Million Naira).The suspect was arrested following a petition received from a complainant, Nepal Oil and Gas Limited.The defendant pleaded not guilty to the charge preferred against him.In view of his plea, the prosecution counsel, G.C. Akaogu, asked the court for a trial date and also prayed the court to remand the defendant in prison custody.Counsel to the defendant urged the court to grant his client bail.Consequently, Justice Solebo adjourned the case to February 26, 2018, for hearing of the bail application and commencement of trial.The judge also ordered the defendant to be remanded in Kirikiri Prison pending the determination of the bail application.
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