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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VISA RACKETEER BAGS FOURS YEAR JAIL TERM.{READ}.

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Image result for efcc                 The Economic and Financial Crimes Commission,EFCC,on February 13,2017 secured the conviction of Olugbenga Fanbunmi,who was arraigned before Justice Mamman Kolo of the Federal Capital Territory,FCT High Court on one-count charge bordering on advance fee fraud.Fanbunmi,who holds a diploma from the Moshood Abiola Polytechnic,Ogun State,is a member of a syndicate that specializes in forging bank statements,employment records,international passports,national identification card,and supporting documents need to process visas for the United Kingdom.
His nefarious activities date back to 2005 during which he mastered the art of forging documents for ''abusive visa applications''.Between 2007 and 2016 he helped to forge bank statements as part of documents to process UK visa for 11 people.He had succeeded in helping 15 people obtain visas to travel to the UK where they were forced into prostitution.He pleaded ''guilty'' to the charge on February 9,2017.Based on his plea,Justice Kolo,convicted him of the charge and sentenced him to four years in prison.
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