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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N855M FRAUD: BANKERS,INDIAN BUSINESSMAN JAILED FIVE YEARS EACH TODAY IN LAGOS.{PHOTOS}.#PRESS RELEASE.

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     The EFCC, on Monday, December 9, 2019, secured the conviction and sentencing of two top officials of Bank PHB (now Keystone Bank), Anayo Nwosu and Olajide Oshodi as well as Ashok Israni, an Indian businessman, to five years imprisonment each for N855m fraud before Justice Kudirat Jose of the State High Court, Igbosere, Lagos State. Also jailed are NULEC Industries Limited belonging to Israni and Keystone Bank Limited. The convicts alongside one Sunny Obazee were re-arraigned on October 4, 2016 on an amended 15-count charge bordering on conspiracy and obtaining by false pretence to the tune of N855m.More photos below.
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