ALLEGED N8.7B FRAUD: MALAMI’S BANKERS FILED SUSPICIOUS REPORTS ON HIS TRANSACTIONS-WITNESS. (PHOTO). #PRESS RELEASE.
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...
Divyanka Tripathi according to ZEE World,who recently got married to her husband Vivek Dahiya,is now trying to recover from a great loss.According to latest reports,Divyanka's grandfather Purnanand Tripathi,a retired DSP of Madhya Pradesh Police,passed away on wednesday at the age of 84.Divyanka,who lost her grandfather,said that she cannot believe she has lost someone who was very close to her.She also said that her grandfather always wanted her to settle in life and so she decided to marry as early as possible.His last wish was only to see hiss granddaughter marry but unfortunately due to his bad health,he could not attend the wedding celebrations.One more picture below.
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