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 ARRESTS 19 AKWA IBOM VARSITY STUDENTS FOR ALLEGED INTERNET FRAUD.(PHOTO).#PRESS RELEASE.

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EFCC Arrests 19 Akwa Ibom Varsity Students for Alleged Internet Fraud

Nineteen Undergraduates of Akwa Ibom State University, Mkpat-Enin, were on Friday, April 28, 2023, arrested by operatives of the Uyo Command of the Economic and Financial Crimes Commission, EFCC, for suspected internet- related offences.

They were arrested at their private hostels: Obong Abasi Lodge and Mfon Obong Lodge both located at Ikot Akpadem in Mkpat-Enin Local Government Area of Akwa Ibom State. 

Their arrest followed several months of surveillance on their suspected involvement in romance scam, fraudulent crypto currency transactions and impersonation.

Items recovered from them include, several laptops and mobile phones.

They will be charged to court as soon as Investigations are concluded.

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