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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MONICA SPEARS,FORBIDDEN PASSION STAR,WHO PASSED AWAY.

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           Monica Spears was the leading actress in Forbidden Passions as Bianca Santillana,passsed away before the soap opera was aired on Telemudo.She was Miss Venezuela from 2004-2005.She had acted in seven soap operas including Forbidden Passions which she acted in 2013.She was born on 1 October 1984 in Venezuela and died January 6,2014 {29years},near Puerero Cabello,Venezuela where she was on vacation with her  ex-husband and their five year old daughter,on a high way in central Carabobo,where she and her exhusband was killed during an attempted robbery and their daughter was shot and wounded in the leg.The police reported that the incident occured around 9 or 10pm.Her ex husband was Irish while Monica Spears's mother family emigrated from Germany and her father has English ancestry.On January 8,2014,seven people were arrested by the police for their alleged involvement in the murder.At the time of the arrest,the Venezuelan authorities also confisticated several items believed to have been owned by Spears and her exhusband Henry Berry.Her daughter is now in the care of her grand parents since her parent'st death.May her soul rest in perfect peace,Amen.More pictures below.                                                              

Comments

  1. Anonymous24 July 2014 at 05:59

    Monica Rest in Peace. You are really a queen there is no dougt about that.

    ReplyDelete
  2. Anonymous26 November 2014 at 05:32

    Rest in peace Monica, I really did enjoy your work I believe Heaven gain a angel.

    ReplyDelete
  3. Anonymous22 May 2015 at 08:23

    Very rapidly this web page will be famous amid all blog users, due to
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    ReplyDelete
  4. Anonymous8 July 2015 at 09:16

    Rest in peace Monica,I rily admired u..

    ReplyDelete
  5. Anonymous28 January 2016 at 04:49

    sori justwant to watch ur over and over again

    ReplyDelete
  6. Anonymous29 January 2017 at 22:12

    May her soul rest in peace,i have been watching the Forbidden Passion on NTV since 2016. sweet girl i hope you will be like your mother in further in acting "Like Mother like Daughter".

    ReplyDelete
  7. Anonymous7 April 2017 at 07:20

    Have been watching Forbidden passion not knowing the lovely lady was shot dead. RIP

    ReplyDelete
  8. Anonymous28 April 2017 at 04:16

    Have been watching Forbidden Passion on NTV Uganda not knowing that Bianca is the Monica Spears who was short dead in January 2014. May her soul rest in peace.

    ReplyDelete
  9. Anonymous3 May 2017 at 14:02

    Rest in Perfect Peace lovely Bianca..

    ReplyDelete
  10. Anonymous21 July 2017 at 02:33

    I've been watching Forbidden Passion and loved Monica's acting not knowing she is late... May her soul rest in peace.

    ReplyDelete
  11. Anonymous3 February 2019 at 23:46

    I want forbidden Passion to repeat.. We truly miss u Monica..

    ReplyDelete

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