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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WHAT DO YOU THINK ABOUT THIS 62 YEAR OLD WOMAN,MARRYING A 9 YEAR OLD BOY FOR THE SECOND TIME IN SOUTH AFRICA?.

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                                    A nine year old boy has married a 62 year old wife for the second time according to their tradition to appease their ancestors.Sanele Masiela married Helen Shabangu for the second time after marrying last year..Sanele claims to have been told by his ancestors to get married and Helen,a family friend,obliged.The wedding was attended by 100 guests excluding Helen's five children aged between 38 and 28 years and was officiated by Helen's 66 year old husband Alfred Shabangu.The two newly weds are said to live in their separate homes.The boy's mother said ''It was nice to celebrate with a wedding one more,it was after all a calling from the ancestors.By doing his,we made the ancestors happy.If we hadn't done what my son had asked then something bad would have happened in the family''.More photos below.                                                                                                                                    

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