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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THREE POLICE WOMEN,TRYING TO ARREST A TENANT,WERE STRIPPED NAKED BY FELLOW TENANTS.

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                    According to sources,on tuesday in Edo state,a landlady invited three police women from Oregbemi police Division in Benin,Edo state state,to arrest a tenant at Oregbemi Quarters Ikpoba-Okha Local Government Area in Benin,when a fracas ensued.Trouble started when the tenant insisted on taking her bath before going to the police station,a request,said to have been turned down by the police officers.The situation degenerated into an argument and in the ensuing fracas,other residents in the area joined the tenant to beat up the officers and stripped them naked.The landlady whose name was given the tenants quit notice.The landlady who was said to be known for harrassing and intimidating her tenants with  police,was said by eye witness to have ran to the next compound to hid,when the tenants started fighting the police women.      

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