News
Court Admits Nine Exhibits Against Malami, Family in EFCC Fraud Trial
Justice Joyce Abdulmalik of the Federal High Court sitting in Maitama, Abuja, on Monday, 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 N8.7 Billion contrary to the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022.
The documentary exhibits were tendered through the fourth prosecution witness, Mashelia Arhyel Bata, a compliance officer with Zenith Bank Plc.
Led in evidence by prosecution counsel, J. S. Okutepa, (SAN), the witness, told the court that, in the course of his official duties, he received correspondence from the EFCC requesting documents relating to several accounts linked to the defendants and associated entities.
“I work as a compliance officer with Zenith Bank, Maitama branch. My duty includes receiving correspondence from law enforcement agencies and responding accordingly,” he said.
Bata further disclosed that the bank complied with EFCC’s requests by providing both soft and hard copies of documents relating to accounts belonging to the defendants and companies such as Rayhaan Hotels Limited, Rayhaan Bustan Agro Allied Limited, Nashab Limited, Golden Age Global Ventures, and Rahamaniyya Properties Limited.
“My lord, the documents are nine,” he stated, confirming his ability to identify them when presented in court.
Upon application by Okutepa, the court admitted the documents, dated between July 19, 2024 and March 12, 2026, as Exhibits D1 to D9, despite an initial objection by defence counsel, J. B. Daudu (SAN), who noted that “the dates are almost all in March.”
Continuing his testimony under further examination by prosecution counsel, Ekele Iheanacho (SAN), the witness provided details of transactions contained in the exhibits.
He identified Exhibit D1 as containing account opening documents and statements for accounts belonging to Abubakar Malami and A.A. Malami & Co, including a naira account and a dollar account.
According to him, the statement of account for one of the accounts covered the period from January 1, 2012 to December 31, 2023.
The witness confirmed that the accounts were active between 2015 and 2023, noting that “there were transfers within that period.”
He further revealed that total credits into one of the accounts stood at N383,637,21.55 between January 1, 2016 and December 31, 2023, while total credits from January 1, 2012 to December 31, 2015 amounted to N560,506,465.12.
On debits, he stated that N384,322,120.85 was recorded between 2016 and 2023, while N571,891,174.08 was debited between 2012 and 2015.
Giving further breakdown of transactions, the witness told the court that on November 11, 2020, the account received N194,791,608.00 from New Horizons Limited, and on June 24, 2022, it received N622,500,000.00 from Rayhaan Bustan Agro Allied Limited.
He added that on July 1 and July 7, 2022, the account received N250 million each from Rayhaan Hotels Limited, while on December 22, 2022, there was an inflow of N500 million linked to Rayhaan Bustan Agro Allied Limited.
Continuing in that format, the witness identified so many transactions running into billions.
Following the testimony, the defence counsel, J.B Daudu (SAN) sought an adjournment to enable him study the exhibits and prepare for cross-examination.
“My lord, we need time to go through the nine exhibits tendered,” Daudu said.
Justice Abdulmalik subsequently adjourned the matter to May 13, 2026, for continuation of trial.
The Progressive Governors Forum (PGF) has been factionalized ahead of the 2027 general elections.
The rival factions emerged after its chairman, Governor Hope Uzodimma, was reportedly removed on Thursday.
While Uzodimma insists that he remains PGF chairman, Ogun State governor, Dapo Abiodun and his Kwara State counterpart, AbdulRahman AbdulRazaq, are reportedly leading a separate faction.
Another bloc within the forum has reportedly queued behind the duo of Abiodun and AbdulRazaq.
The development, which comes amid growing political realignments within the ruling party, marks a significant crack in the ranks of APC governors ahead of the 2027 general elections.
According to reports by Arise TV, details surrounding the disagreement remain unclear, but sources within the party said tensions have been building over internal leadership control and strategic positioning ahead of the next election season.
As of the time of filing this report, none of the factions had made an official clarification regarding the alleged division.
By Henry Ukazu
Dear Destiny Friends,
It would not be out of place to state that every human has experienced one challenge or another in his lifetime, and somehow still experiencing some form of challenges, no matter how mild or insignificant. No one can claim he is without experience.
Against this backdrop therefore, I ask, what’s your experience like?
Different life experiences are encountered in our everyday living including business, marriage, academic, spiritual, family personal or professional. Sometimes, our experiences shape us and leave us with lasting memories.
One of the things I have learnt about life is never to complain; complaining doesn’t change anything, rather it aggravates everything. If I may ask, why worry when you can’t change the situation? According to the Serenity Prayer, God grant me the serenity to accept the things I cannot change; courage to change the things I can; and wisdom to know the difference.
As humans, it’s normal to give up when the odds are against one, pushing becomes a herculean task when the odds are against one, motivation becomes an illusion, and inspiration becomes imagination.
One of the great ways to succeed in life is to live each day at a time, enjoying one moment at a time, and accepting hardships as one of the “pathways” to succeed despite all the odds. This is one of the important teachings of the Serenity Prayer.
Let’s analyze the Serenity Prayer. We were instructed to accept the things we cannot change, have the courage to change the things we can change, and then seek discernment to know when we need to accept our faith and when we need to move on despite the odds staring at us.
An example of what we cannot change is death; we just must live through it with the right attitude. An example of what we can change is our lifestyle, and to know the difference, we need to listen to our inner heart.
As we explore life vicissitudes, we are supposed to know when to act, when we are supposed to relax, and when the universe, God, or life is teaching us or telling us something.
Understanding the concept of against all odds is not for the faint-hearted because it is hard to trust something or surrender to someone when one doesn’t feel secure. Imagine a case scenario when one is trying to contest for an election, and the institutions and gatekeepers are against one’s candidacy, and still the person perseveres. Taking a case study of Barack Obama, the 44th president of the United States of America, very few people believed he would win the election because he’s a Black man. Against all odds, he won the election and re-election twice against two formidable, wealthy White politicians.
The significance of this victory is that president Obama has faith and believes in himself despite the numerous nay voices he was hearing from within and outside.
We have all experienced this situation in one way or another, but we refused to give up. I remembered when I had my first election, I wasn’t given a chance to win, but to my detractors’ greatest concern, I won with an impressive result.
Another scenario, played out while I was in New York Law School, I was pursuing a program I had little or no interest in. I personally didn’t believe I would graduate from the school, but as fate may have it, I was able to get a scholarship when my results were considered an uncommon academic success.
The moral of these scenarios is that, in the journey of life, we must have faith in our vision and we must believe in our capacity to succeed against all odds. When you do, people will see and feel it and potentially come through for you, all things being equal.
Furthermore, in the journey to life, life throws different arrows and shades at us. The best we can do is to accept it and be open. Sometimes, what we fail to understand is that our blessings and opportunities come in places we don’t expect. Sometimes, unexpected doors and opportunities come to us in places we least expect.
So, when the odds come up, please don’t give up, just gear up to the challenge and understand the inherent lessons life wants you to learn because at the end of the day, though times never last, tough people do.
In conclusion, never allow the odds of life to define you; rather, use it as a stepping stone to build a castle. That was exactly what I did when I was told I couldn’t succeed in the USA and when I was told I was a horrible writer. Against all odds, by the special grace of God, I was able to exceed expectations by publishing three books and appeared several times on television.
Henry Ukazu writes from New York. He works with the New York City Department of Correction as the Legal Coordinator. He’s the founder of Gloemi. He’s a Transformative Human Capacity and Mindset coach. He is also a public speaker, youth advocate, creative writer and author of Design Your Destiny Design and Unleash Your Destiny . He can be reached via info@gloemi.com
Four months after defecting from the Labour Party to the ruling All Progressives Congress (APC), the member representing Oredo federal constituency in the House of Representatives, Engineer Esosa Iyawe, has resigned from the party,
The lawmaker said, “It is imperative to state that this decision is a result of the irreconcilable difference between me and my Governor, His Excellency, Senator Monday Okpebholo, the Governor of Edo State.”
Iyawe, who joined the APC on December 20, 2025, announced his resignation in a letter dated May 6, 2026, addressed to the APC Ward Chairman in Ward 1, Oredo federal constituency, Edo state.
In the letter, the federal lawmaker also withdrew his interest in contesting the 2027 House of Representatives election under the APC platform.
“I hereby withdraw my expression of interest to contest for the position of House of Representatives in the 2027 general elections and to resign from the All Progressives Congress (APC), effective immediately,” the letter read in part.
Iyawe appreciated the party for the opportunity to serve and for the experiences gained during his membership, but stated that personal and political considerations informed his decision to leave.
He further disclosed plans to pitch his tent with another political platform, the Nigeria Democratic Congress (NDC), noting that the move aligned with his political convictions and aspirations.
Spokesman for the APC in Edo state, Barrister Peter Uwadiae-Igbinigie, said the lawmaker’s claim of dumping the party was “far from correct,” insisting that the party remained united and well-organised under the leadership of Monday Okpebholo.
He added that the growing number of politicians defecting to the APC was evidence of the party’s strong structure and popularity in the state.
