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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HAIR STYLIST BAGS TWO YEARS IMPRISONMENT FOR INTERNET FRAUD IN BENIN.(PHOTO).#PRESS RELEASE

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Hair Stylist Bags Two Years Imprisonment for Internet Fraud in Benin

Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City on Tuesday, June 27, 2023 convicted and sentenced Idoko Innocent, a hair stylist, to two years imprisonment for internet fraud.

The convict journey to prison began following his arrest by operatives of the the Benin Zonal Command of the Economic and Financial Crimes Commission for his involvement in internet fraud. He allegedly fraudulently represented himself as one Don Smart, a white man in his attempt to defraud unsuspecting victims, an offence contrary to and punishable under section 384(1) of the Criminal Code Law of Edo State Law, 2022
 
Upon arraignment,  he pleaded guilty to the charge, prompting  the prosecution counsel,  K.U..Udus to pray the court to convict and sentence the defendant accordingly. However, Pascal Ugbome, the defence counsel, pleaded with the court to temper justice with mercy as the defendant was a first time offender.

Justice Ikponmwonba thereafter convicted and sentenced Innocent to two years imprisonment with an option of One Hundred Thousand Naira fine.

In addition, the court ordered the convict to forfeit his mobile phone recovered in the course of investigation to the Federal Government of Nigeria through the EFCC. His bank account used as instrument of crime was ordered closed.



 

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