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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THE 8TH NIGERIAN SENATE MADE HISTORY WITH THE PASSAGE OF 29 CONSTITUTIONAL AMENDMENT BILLS TODAY-SARAKI.{PHOTO}.

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      What this Constitution Review exercise represents is a foundation laying process that will create more opportunities for the young people in our nation.
Additionally, through this process, we have redefined our budget process and addressed numerous legal issues that have bogged us down for many years.
For example, for many years, as a nation, we have not been saving. Today’s Constitution Review has made it binding for us to save.
Additionally, we have shown our commitment to the fight against corruption by providing autonomy to the Attorney General and the Accountant General through this review. We have also guaranteed improved administration of our local governments, strengthened our democracy through more credible elections, and empowered our judiciary in the dispensation of justice
Most importantly, we have opened the road for a new Nigeria where younger people can run for elected positions, through the passage of the #NotTooYoungToRun Bill.
Now that we have laid a new foundation to improve our nation, I would like to thank you all for participating in this process!
Our work continues!
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