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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FIRST LADY OF LAGOS STATE WILL JOIN ALL MUSLIM FAITHFUL TO CELEBRATE THIS YEARS'S EID-EL-KABIR TOMORROW SATURDAY.{PHOTOS}

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  Image result for BOLANLE AMBODE                    His Excellency ,Mr Akinwunmi Ambode, Governor of Lagos State and Her Excellency, Mrs Bolanle Ambode, First Lady of Lagos State will join all Muslim faithful to celebrate this year's Eid-El-Kabir on Saturday September 2, 2017 in all the 20 Local Governments across the State. Please go to the nearest Local Government and join in the celebration.The Local Governments and venues are as follows
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