COURT ADMITS NINE EXHIBITS AGAINST MALAMI AND FAMILY. (PHOTO). #PRESS RELEASE

Image
 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 FAKE US MILITARY OFFICER, ONE OTHER IN KADUNA. (PHOTOS).#PRESS RELEASE


Court Jails Fake US Military Officer, One Other in Kaduna.
 
Justice A.A Bello of the Kaduna State High Court, sitting in Kaduna, on Wednesday, November 30, 2023, convicted and sentenced a fake United States military officer, Zulayman Haruna to two year imprisonment.

He was jailed after pleading guilty to one-count charge of internet fraud upon being arraigned by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC.
 
The one- count charge reads: “That you Zulayman Haruna (a.k.a Mariee Guerrero) between January and October, 2023 at Kaduna within the jurisdiction of this honourable court, attempted to commit an offence and in such an attempt did a certain act towards the commission of the said offence, to wit: falsely presented yourself as Mariee Guerrero a white female military personnel to one Greg and other several unsuspecting victims on Facebook, (a social media application) in order to cheat them and you thereby committed an offence contrary to Section 57 of the Kaduna State Penal Code Law of 2017 and punishable under Section 309 of the same Law.”
 
He pleaded guilty to the charge upon which prosecution counsel, E.K Garba urged the court to convict him accordingly.
Justice Bello convicted and sentenced Haruna to two years imprisonment or an option of fine of N150, 000.00 (One Hundred and Fifty Thousand Naira) only. He also forfeited an iPhone X, which was the tool of the crime to the Federal government through the EFCC.
 
Similarly, Justice A.A Isiaka of the Kaduna State High Court, sitting in Kaduna has sentenced Didam Jesse to two years imprisonment. 
 
He was jailed after pleading guilty to one-count charge of cheating by impersonation upon being arraigned by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC.
 
The charge reads: “That you Didam Jesse, (a.k.a Endurance Prince David) sometime in February, 2023, in Kaduna within the jurisdiction of this honourable court, did commit an offence to wit: cheating by impersonation wherein you falsely presented yourself as one Endurance Princes David on Facebook, (an online social media platform) and in such assumed identity, cheated one Naziru HB the total sum of N7000 and thereby committed an offence contrary to Section 308 of the Kaduna State Penal Code Law, 2017 and punishable under Section 309 of the same Law.”
 
He pleaded guilty to the charge, following which prosecution counsel, M. Lawal urged the court to convict him accordingly.
 
Justice Isiaka convicted and sentenced him to two years imprisonment or an option of fine of N100, 000 (One Hundred Thousand Naira). He also forfeited the tool of the crime, a Techno Spark 8P and the N7, 000 (Seven Thousand Naira) proceeds of the crime to the Federal Government through EFCC.
 
The two convicts began their journey to the Correctional Centre when they were arrested around Kaduna metropolis for internet- related offences. They were found to be impersonators upon being prosecuted by the EFCC. The court found them guilty and convicted them accordingly.

More photos below. 


Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

AMBODE,SOYINKA & OTHERS AT THE OFFICIAL LAUNCH OF LAGOS AT 50 YEARS ANNIVERSARY AGAINST 2017.{PHOTOS}.