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...

COURT JAILS POLY RECTOR FOR N1.1M FRAUD AGAINST STUDENTS.{PHOTO}.#PRESS RELEASE.

 

Justice N.I. Buba of the Federal High Court, Enugu, Enugu State, on Thursday, December 10, 2020, committed Dr Isidore Ojukwu Nwankwo to prison for fraud.
Nwankwo, former Rector, Enugu Polytechnic, Ndeabor, Ani-Nri, Local Government Area, was prosecuted by the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on six-counts charges, bordering on conspiracy and obtaining money under false pretence to the tune of N1,153,700.00 (One Million, One Hundred and Fifty-three Thousand, Seven Hundred Naira), being the amount he obtained by fraud from some students of the school in contravention of Section 1(1)(a) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Punishable under Section 1(3) of the Same Act.
Nwankwo’s journey to prison began when one Eze and 19 other students of the school petitioned the Enugu Zonal Office of the EFCC, alleging that they were deceived into believing that the school was partly owned by the Enugu State government and accredited by the appropriate authorities, following which they paid the sums of N5, 000 for admission form, N10, 000 for acceptance fee and N35, 000 for first semester school fees, before discovering that it was an illegal institution.
Investigation by the EFCC, revealed that the state government has no business with the school; and that the school is neither recognized by the state government, nor registered with the National Board for Technical Education (NBTE) and Corporate Affairs Commission (CAC).
While noting that prosecution counsel, Michael Ani Ikechukwu, proved his case against the defendant beyond reasonable doubts, Justice N.I. Buba convicted and sentenced him to one year imprisonment and further ordered him to restitute the students, the sum of N1,153,700.00.
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