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Money laundering: Court voids Malami’s bail, orders remand in Kuje facility

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A fresh twist emerged in the trial of former Attorney-General of the Federation, Abubakar Malami, on Friday, as a Federal High Court in Abuja ruled that his earlier bail no longer stands following the reassignment of his case.

The court held that since the matter had commenced afresh before it, all previous proceedings — including the bail granted by Justice Emeka Nwite — were deemed terminated, thereby requiring a fresh bail application.

PUNCH Online reports that the EFCC had filed a 16-count charge against the former AGF, over alleged money laundering and unlawful acquisition of assets running into over N8.7 billion.

At the resumed hearing, the prosecution, led by J.S. Okutepa, announced appearance and applied that the pleas of the defendants be taken on the amended 16-count charge.

Malami, his son, Abdulaziz, and his wife, Asabe, each pleaded not guilty to the amended charges.

Following the plea, the prosecution urged the court to fix a date for trial.

The defence, led by J.B. Daudu (SAN), however, asked the court to sustain the earlier bail conditions granted by Justice Nwite, arguing that the Federal High Court is one court and that the defendants had already been admitted to bail.

Responding, the prosecution acknowledged that bail had previously been granted but argued that the new court retained the discretion to either adopt the earlier conditions or impose fresh ones.

He added that while he would not press the issue further, the court should impose conditions capable of ensuring the defendants’ attendance at trial.

Recall that the earlier bail conditions included N500m bail each, with one surety each who must own property in Maitama or Asokoro. The defendants were also required to deposit two international passports each with the court, while the residences of the sureties were to be verified by the Assistant Chief Registrar.

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In her ruling, the presiding judge, Justice Joyce Abdulmalik, held that where a case begins afresh due to reassignment, earlier proceedings are extinguished in law.

The defence conceded that there was no formal bail application before the court but sought to make an oral application.

The court declined, directing the defence to file a formal bail application and serve it on the prosecution, after which a short adjourned date would be given for hearing.

The defence further informed the court that fixing a trial date could pose difficulties because the first and second defendants were currently in the custody of the Department of State Services and were unreachable.

The court responded that it could not speculate on the position of any party and that the prosecution had a duty to ensure the defendants’ availability.

The prosecution, however, maintained that the defendants were not in its custody and that it could not compel the DSS to produce them.

Justice Abdulmalik subsequently adjourned the matter till March 6 for the hearing of the bail application and commencement of the trial.

She ordered that Malami and his son be remanded at the Kuje Correctional Centre, while his wife be remanded at the Suleja Correctional Centre.

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ICPC disowns viral ₦50bn bribe video, warns of legal action

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dismissed as false a viral video alleging a ₦50 billion bribery scandal, describing the content as fabricated and, in parts, artificially generated to mislead the public.

In a statement issued on Monday, the commission said the video, which has been widely circulated online, has no connection whatsoever to the agency and does not reflect any ongoing investigation.

“The images, names, and content in the video are fabricated and, in some instances, AI-generated, designed solely to mislead unsuspecting members of the public,” said ICPC spokesperson J. Okor Odey.

The anti-corruption body stressed that it has not issued any report or statement backing the claims in the video, including the alleged involvement of any individual, Senior Advocate of Nigeria, group of lawyers, or judicial officer.

“For the avoidance of doubt, the ICPC is not investigating any individual, SAN, group of lawyers, or judicial officer in connection with the fictitious ₦50 billion bribe referenced in the video. No such case, transaction, or investigation exists within the records of the commission,” the statement added.

The commission warned those behind the production and circulation of the video to cease immediately, vowing to take decisive legal action against perpetrators.

“The ICPC will not tolerate the misuse of its name and institutional credibility to spread disinformation in the name of ‘content creation”, Odey said, adding that those responsible “will face serious legal consequences.”

The agency urged members of the public to disregard the video and rely only on its official communication channels for verified information, reiterating its commitment to “credible, evidence-based investigations in line with the law.”

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IG restructures Police Monitoring Unit, appoints new head

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The Inspector-General of Police, Olatunji Disu, has approved the restructuring of the Police Monitoring Unit as part of efforts to strengthen discipline and improve operational efficiency within the Nigeria Police Force.

The Force Public Relations Officer, Anthony Placid, disclosed this in a statement on Monday in Abuja.

He said the move was part of ongoing reforms aimed at refocusing the unit on its core mandate and enhancing oversight across commands and formations.

“As part of the reorganisation, the unit has been streamlined and strengthened to enhance proactive monitoring, intelligence-driven inspections, and real-time oversight of police personnel and operations across Commands, Formations, and Departments.

“The restructured framework also harmonises key investigative and monitoring functions in line with the force’s reform agenda,” he said.

He said the initiative was targeted at promoting professionalism, discipline and accountability within the force.

He added that the Monitoring Unit would play a central role in identifying operational lapses, enforcing standards, and ensuring accountability at all levels.

As part of the changes, the IG approved a leadership transition, appointing Aliyu Abubakar, a Deputy Commissioner of Police, as head of the restructured unit.

Abubakar previously served as Deputy Commissioner of Police in charge of the State Criminal Investigation Department in both the Federal Capital Territory and Rivers State.

He said Abubakar played critical roles in high-profile investigations where he worked closely with state leadership to modernise investigative techniques and strengthen operational effectiveness.

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Forensic report reveals Amupitan has no X account, says INEC

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All the alleged posts, replies, or statements attributed to Prof. Joash Amupitan, Chairman of the Independent National Electoral Commission (INEC), on X (Twitter) are fraudulent, forensically unverifiable, technically impossible, and part of a coordinated disinformation campaign, an independent forensic investigation report has revealed.

The report conclusively established that he does not operate any personal X (Twitter) account.

In a detailed forensic report released on Monday by INEC, investigators identified several anomalies. According to the report, one of the most critical pieces of evidence was a timestamp anomaly.

The alleged reply credited to the fake account was posted 13 minutes before the original tweet it supposedly responded to, a scenario described as technically impossible on any digital platform. This finding strongly indicates digital manipulation.

Investigators carried out extensive verification using platform recovery tools, email linkage checks, and phone number analysis.

The findings confirmed that there is no connection between the fake X account and Prof. Amupitan’s verified email or phone number. Claims based on BVN and OPay data were described as misleading and logically flawed. Data breach records circulated online were also found to be unrelated and lacked any direct link to the alleged account.

Further checks using the Wayback Machine showed no record of the account or its posts before April 2026, contradicting claims that it had been active since 2022. In addition, the alleged reply does not exist on the live X platform, reinforcing the conclusion that it was never posted.

INEC also disclosed that on the same day the screenshots went viral, the account was renamed from @joashamupitan to @sundayvibe00, set to private, and labelled a “Parody Account.” This sequence of actions was identified as a deliberate attempt to erase digital traces and evade detection.

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The investigation uncovered a broader impersonation network, including multiple fake Facebook and Instagram accounts using Prof. Amupitan’s identity, recycled profile images across platforms, and systematic misuse of publicly available personal data. INEC concluded that the incident is part of a coordinated effort to manipulate public perception.

The Commission urged Nigerians and media organisations to verify social media content before sharing, emphasising that viral content is not necessarily authentic. It also highlighted the growing risks posed by artificial intelligence and digital manipulation.

The case has been referred to law enforcement agencies for further investigation and possible prosecution under Nigeria’s Cybercrimes Act. Authorities are expected to trace those responsible for creating and circulating the fake content.

INEC reiterated that all official communications are issued only through its verified platforms, adding that any account claiming to represent Prof. Amupitan in a personal capacity should be treated as fraudulent unless officially confirmed.

Providing background to the report, Adedayo Oketola, Chief Press Secretary/Media Adviser to the INEC Chairman, recalled that on 10 April 2026, Prof. Amupitan’s attention was drawn to posts and screenshots on social media claiming he operated an X (Twitter) account (@joashamupitan) and made a partisan post (“Victory is sure”) in reply to @dayoisreal.

He said shortly after, more screenshots appeared online showing emails, phone numbers, OPay, and BVN verification data, and data breach records linking Prof. Amupitan to the X (Twitter) account. These records were widely shared across traditional and online media as corroborating proof.

Oketola said after discovering the disinformation, Prof. Amupitan, through him, issued an official statement to debunk the falsehood and clearly stated that he had never owned or operated an X (Twitter) account.

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Thereafter, he said INEC committed to a full forensic investigation and commissioned an independent forensic cybersecurity expert, who conducted a multi-layered forensic and digital investigation using X platform data, internet archive records, OSINT tools, identity forensics, and cross-platform analysis.

“A combination of INEC’s internal review and the independent investigations by digital forensic and cybersecurity experts have reached the same conclusion with high confidence. The forensic evidence is comprehensive, multi-sourced, and unambiguous. The posts attributed to Prof. Amupitan on X are fabricated. The account is a clear case of impersonation, and the surrounding activity points to a coordinated disinformation effort intended to manipulate public perception. One of the independent investigators described it as ‘a coordinated digital impersonation and disinformation campaign,” the statement read in part.

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