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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FEMI BRAINARD ABANDONS BABY MAMA AND CHILD.

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                                                                                  THE ACTOR MARRIED TO UCHE NWOKOCHA A TOP RADIO FM PRESENTER  IS ALLEGEDLY HAS A LOVE CHILD,WHO WE GATHERED HE ABANDONED ALONG SIDE WITH THE MOTHER OF THE CHILD.FEMI PUT A YOUNG GIRL IDENTIFIED AS FUNMI AKINYELE IN THE FAMILY WAY LATE 2008 AND THE LADY GAVE BIRTH TO A BABY GIRL IN 2009.FEMI ABANDONED BOTH MOTHER AND CHILD SINCE BIRTH AND HE DIDNT EVEN SHOW UP AT THE CHILD'S CHRISTENING HELD IN ABEOKUTA OGUN STATE IN 2009.THEIR RELATIONSHIP STARTED IN 2007 AFTER BOTH MET ON A MOVIE SET "KOREDE KE".SOON THEY BOTH BECAME LIVING IN LOVERS AT FEMI'S MENDE,MARYLAND LAGOS HOME.FEMI LIED TO FUMI THAT HIS PARENTS WERE AWARE OF HER PREGNANCY.FEMI PARENTS WERE VERY SURPRISED TO DISCOVER THAT FUNMI WAS PREGNANT FOR THEIR SON,WHEN THEY SAW HER.ALTHOUGH BACK THEN HE DID NOT DENIE THE PREGNANCY.

Comments

  1. Anonymous6 January 2014 at 15:24

    True event, the funmi babe was my ex

    ReplyDelete
    Replies
    1. Anonymous6 January 2014 at 15:26

      HEr name is funmi akinleye not akinyele, she went to oou

      Delete

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