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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EFCC NOT PART OF ANY FAAN BRIBE.{READ].

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Image result for efcc                   The attention of the Economic and Financial Crimes Commission,,EFCC has been drawn to a report entitled , 'N3b Found in FAAN MD's Bank Accounts Sparks Discontent Over His Clearance By EFCC and Shabby Running Of The Agency',W=which appeared in the online news portal,Saharareporters,on Monday October 3,2016 with claims that the Managing Director of the Federal Airports Authority of Nigeria {FAAN},Mr Saleh Dunoma was cleared of corruption allegations by the Commission after paying bribe to unnamed officials of the EFCC and the Ministry of Transport.The EFCC is scandalized by this report which is capable of raising doubts in the mind of the public regarding the integrity of the agency.As an agency that has zero tolerance for corruption,the Commission views with seriousness issues of integrity and has repeatedly asked those with evidence of corruption among the ranks of its officers to come forward,which in this case should have included the names of the officers allegedly involved,and the time and place where they collected the alleged gratification.Bout there was no such evidence in the report which to all Intent and purposes appears contrived.For the avoidance of doubt,the EFCC wishes to state that at no time did it issue any clearance to any managing director of FAAN,which makes the story specious.The Commission urges the media to be a little circumspect in their reportage.
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