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Alleged N8.7b fraud: Court grants Malami, wife, son N200m bail each

A Federal High Court in Abuja has granted bail to former Attorney General of the Federation Abubakar Malami, his wife Asabe Bashir and his son Abdulaziz in the alleged N8.7 billion fraud case filed against them by the Economic and Financial Crimes Commission. The trio are accused of laundering about N8.7 billion through the purchase of properties in Abuja and other parts of Nigeria while Malami served as Minister of Justice. They have all pleaded not guilty to the amended charges. In an earlier ruling on their bail application, Justice Emeka Nwite admitted each of the defendants to bail in the sum of N500 million with two sureties in the same amount, who must own verifiable properties in highbrow areas of Abuja such as Maitama or Gwarinpa.​ The judge also ordered them to deposit their international passports with the court, […]

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Ex-AGF Malami, family get N1.5bn bail

A Federal High Court in Abuja has granted bail totalling N1.5 billion to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, his son Abdulaziz and his wife Asabe Bashir.​The trio are standing trial on a 16-count charge bordering on alleged money laundering and concealment of proceeds said to run into billions of naira.​ Justice Emeka Nwite admitted each defendant to bail in the sum of N500 million, following arguments on their bail applications and objections raised by the Economic and Financial Crimes Commission.​The judge said the decision was taken in the interest of justice, despite the seriousness of the allegations and the prosecution’s fears that the defendants might interfere with witnesses.​ As part of the conditions, Malami, his son and wife must each produce two sureties in the same N500 million sum, who must own landed property […]

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EFCC Arraigns Ex Labour Minister Ngige Remanded In Kuje

Former Minister of Labour and Employment, Chris Ngige, was on Friday arraigned by the Economic and Financial Crimes Commission before an Abuja High Court sitting in Gwarinpa. He is facing allegations over a ₦2.2 billion contract fraud said to be connected to projects under the Nigeria Social Insurance Trust Fund.​ The case was assigned to Justice Maryam Hassan, who took Ngige’s plea at the Friday sitting. After listening to the parties, the judge ordered that he be remanded at the Kuje Correctional Centre while the court considers his application for bail.​ Ngige pleaded not guilty to eight counts filed against him by the EFCC. The charges border on alleged abuse of office and unlawful acceptance of gifts from contractors working with the Nigeria Social Insurance Trust Fund during his tenure as supervising minister from September 2015 to May 2023.​ Following […]

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Court rejects Nnamdi Kanu’s bid to leave Sokoto prison

The Federal High Court in Abuja has rejected an application by IPOB leader Nnamdi Kanu seeking to be moved from the Sokoto Correctional Centre to a custodial facility closer to Abuja. Kanu had asked to be transferred to Kuje Custodial Centre in the Federal Capital Territory or Keffi Custodial Centre in Nasarawa State.​ He made the request through the Legal Aid Council in an ex parte application, arguing that a transfer would help him effectively pursue his appeal. In the alternative, he asked to be moved to any facility within the court’s jurisdiction, including Suleja or Keffi.​ Justice James Omotosho declined to grant the request on Monday, ruling that such an order could not be made without hearing from the Federal Government. The judge held that the government and other parties must be given the chance to respond before any […]

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Appeal Court strikes out Nnamdi Kanu’s rights violation case

The Court of Appeal in Abuja has struck out an appeal by convicted IPOB leader Nnamdi Kanu, ruling that his case alleging violations of fundamental rights by the Director General of the DSS and the Attorney-General of the Federation lacked merit and had become academic. The court held that Kanu’s complaint could no longer stand following his November 20 conviction for terrorism offences by a Federal High Court and his subsequent life imprisonment and remand in prison custody.​ In the lead judgment, Justice Boloukuromo Moses Ugo said that once Kanu’s counsel, Maxwell Opara, confirmed that his client was now held at Sokoto prison, the request to be moved from the DSS facility to Kuje prison was no longer one the appellate court could grant. The judge added that Kanu had previously indicated a preference for prison custody, so his prayers […]

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