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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AMBODE MOURNS PASSAGE OF FORMER MINISTER,KUFORIJI-OLUBI WHO PASSED AWAY YESTERDAY.{PHOTOS}.

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Image result for dr bola kuforiji-olubi                                      Lagos State Governor,Mr Akinwunmi Ambode today sunday expressed shock and sadness over the death of foremost accountant and a former Minister of Commerce and Industry,Dr. Bola Kuforiji-Olubi.Dr Olubi,who was a former President of Institute of Chartered Account of Nigeria {ICAN},was appointed the first female Chairman of United Bank of Africa {UBA} in 1984,passed on at the age of 80 on saturday.Governor Ambode in a statement signed by his Chief Press Secretary,Mr Habib Aruna,described Dr. Olubi as a distinguished businesswoman,banker,economist and accountant,who cut her teeth in the corporate world.The Governor recalled the former minister's decades of distinguished career in the private and public sectors of national life,saying she was a role model to the future generation.''Dr Olubi was a woman of many firsts;she wrote her name in gold in the banking industry and was a pace-setter and leader in banking,manufacturing and entrepreneurship not only in Nigeria but also in Sub-Saharan Africa.It was not surprising that she was a proud and well-deserved recipient of National honours,fellowships,awards and honorary degress from the within and outside the country,'' Governor Ambode said.The Governor said Dr Olubi's legacies would continue to be a source of inspiration to the younger generation.Governor Ambode also prayed for the peaceful repose of he soul,urging her family to draw strength from the legacies she stood for while she was alive and the fact that she was a devout Christian.''On behalf of my family and the people of Lagos state,I want to express our heartfelt condolence to the family of Dr. Olubi,on this great and irreparable loss.''I had always admired her demeanor.She was a woman of true character,substance and quiet nobility.We will sorely miss her'',he said,
Image result for dr bola kuforiji-olubiImage result for dr bola kuforiji-olubi with ambode

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