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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CHIEF OF ARMY STAFF COMMISSIONS PROJECTS YESTERDAY AT ELELE BARRACKS.{PHOTOS}.

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Image may contain: 3 people, people standing               On Saturday 15th July 2017,the Chief of Army Staff,Lt Gen TY Buratai in continuation with activities marking the activation of 6 Division Nigerian Army,commissioned projects at Elele Barracks,Rivers State.These include Army Government Secondary School,Ngerian Army Officers Wives Association {NAOWA} Vocational Centre,1062 Brigade Workshop and Repai Bay,operational vehicles,as well as the new Squash Court.More photos below.
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