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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PRESIDENT BUHARI TO ATTEND 3RD DAKAR INTERNATIONAL FORUM ON PEACE & SECURITY IN AFRICA TOMORROW.

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Image result for president buhari                                                     According to sources,President Buhari will be attending the 3rd {Third} Dakar International Forum on Peace and Security in Africa.The forum will take place in Dakar,the Senegalese capital from Monday.It ends on 6 December.The Forum,convened by President Macky Sall of Senegal with support from the African Union to discuss security-related challenges on the continent,will be attended by African leaders and representatives of regional and international organisations.President Buhari is scheduled to participate in the panel of Heads of State on Tuesday,December 6.The President,who has identified improved security in Nigeria as a priority for development,shares the vision of the Forum in finding lasting solutions to security challenges on the continent,notably terrorism and violent extremism,piracy,drugs,child and human trafficking.The theme of the two-day Forum is,''Africa and its Security Challenges: Perspectives for Effective Solutions''.In Dakar,the Nigerian leader will use the occasion of his participation in the Forum to continue his active engagement with political authorities on the need for enhanced security cooperation in the region .
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