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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DOG SELLER BAGS TWO YEARS IMPRISONMENT FOR CYBER-FRAUD IN ILORIN. (PHOTO).#PRESS RELEASE

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Dog Seller Bags Two Years Imprisonment for Cyber-Fraud in Ilorin

Justice Muhammed Sani of the Federal High Court, Ilorin on Wednesday, March 30, 2022 convicted and sentenced one Omoteji Tomiwa Stephen, who deals in dogs, to two years imprisonment, having found him guilty of a two-count charge bordering on impersonation to obtain leveled against him by Ilorin Zonal Command of the EFCC.
Omoteji, 23, from Egbe in Yaba West Local Government Area of Kogi State allegedly posed as one Michael Gregory vide a gmail account linked to his hangouts account with intent to obtain a sum of $2000 (Two Thousand US Dollars) from one Sierra B. Price, an offence contrary to Section 22(2) (b) (11) of the Cybercrime (Prohibition, Prevention etc.) Act 2015 and punishable under Section 22 (2) (iv) of the same Act.
Omoteji, sometime in September, 2021 at Kwara State, did fraudulently impersonate one Micheal Gregory vide his chats using Gmail; fsgfdrtr.56r5tgf@gmail.com linked to his Hangouts number 765-396-8539 with the intent to obtain and did obtain the sum of $2000 (Two Thousand US Dollars) from one Sierra B. Price and thereby committed an offence contrary to section 22(2) (b) (11) of the Cybercrime (Prohibition, Prevention Etc.) Act 2015 and punishable under Section 22 (2) (iv) of the same Act.
The defendant pleaded guilty to the charge. For details of this and other stories, visit our website: www.efccnigeria.org.

 

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