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 RE-ARRAIGNS DARIYE'S SON OVER N1.5 BILLION FRAUD TODAY.

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      The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 10, 2018, re-arraigned Nanle Dariye, son of former Plateau governor, Sen. Joshua Dariye, on six-counts amended charge of money laundering to the tune of about N1.5 billion.
He was arraigned before Justice Ijeoma Ojukwu at the Federal High Court, Abuja. He pleaded “not guilty” to all six-counts. The offense contravened Section 5(1) (a) of the Money Laundering Prohibition Act, 2011 as amended and punishable under Section 5 (b) of the same Act.When the matter was called, the Prosecuting Counsel, Mr George Adebola said that the matter was for re-arraignment and prayed the court to read the charge to the defendant to take his plea.The EFCC had first arraigned Dariye on February 27, 2018 on the same charges alongside Apartment le Paradis, a hotel where Nanle was a director.Nanle sometime in 2013, failed to report a cash transaction to the tune of about N1.5 billion which he received through the hotel’s account in one of the old generation banks. The amount was above the threshold of the N10 million permissible by law; besides the hotel was not registered as Designated Non-Financial Institution, DNFI.Dariye was admitted to bail in the sum of N5 million with two sureties in like sum.Justice Ojukwu adjourned the matter until April 27 and May 10 for commencement of trial.
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