ALLEGED N8.7B FRAUD: MALAMI’S BANKERS FILED SUSPICIOUS REPORTS ON HIS TRANSACTIONS-WITNESS. (PHOTO). #PRESS RELEASE.

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Alleged N8.7b Fraud: Malami’s Bankers Filed Suspicious Reports on his Transactions-Witness The Fourth Prosecution Witness, PW4, in the trial of the former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, on Wednesday, May 13, 2026, told Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, that Zenith Bank Plc, where the former AGF had account, filed Suspicious Transaction Report, STR, in respect of his transactions. The Economic and Financial Crimes Commission, EFCC, is prosecuting Malami alongside his wife, Hajia Bashir Asabe, and his son, Abubakar Abdulaziz Malami, on 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 (Prevention and Pro...
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ABUJA COURT JAILS MAN FOR INTERNET FRAUD. (PHOTO). #PRESS RELEASE

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 Abuja Court Jails Man for Internet Fraud


The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on September 9, 2024 secured the conviction and sentence of one Nelson Solomon before Justice I. Nwosu of the FCT High Court Maitama, Abuja.


Solomon was prosecuted on a two-count charge, bordering on impersonation, cheating and obtaining by false pretence.

Count one of his charges reads: “That you Nelson Solomon, sometime in 2024 in Abuja within the jurisdiction of this honourable court committed the offence of cheating by impersonation when you fraudulently induced one Webbi J.W. Mary to deliver the sum if $100 (One Hundred United States Dollars) to you by pretending to be one John Scott, an American engineer and you thereby committed an offence contrary to Section 321 of the Penal Code Act Laws of the Federation 2004 and punishable under Section 324 of the same Act.”


Count two reads: “That you Nelson Solomon sometime in 2024 in Abuja within the jurisdiction of this honourable court committed the offence of cheating by impersonation when you fraudulently induced one Miguela Okayama to deliver the sum of $100 (One Hundred United States Dollars) to you by pretending to be one William Fernando, an American and you thereby committed an offence contrary to Section 321 of the Penal Code Act Laws of the Federation 2004 and punishable under Section 324 of the same Act.”


He pleaded “guilty” to the charges, prompting prosecution counsel G.I. Ushie to pray the court to convict and sentence him accordingly.


Justice Nwosu thereafter convicted and sentenced him to a one year imprisonment  or to pay N50, 000 (Fifty Thousand Naira) fine. In addition, he forfeited his Iphone to the federal government.

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