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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EFCC ARRAIGNS FAKE UNIVERSITY LECTURER FOR FRAUD TODAY.{PHOTO}.

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     The Economic and Financial Crimes Commission (EFCC) today February 30, 2018 arraigned one Mahmoud A. Sadiq before Justice Lawan Wada of the Kano State High Court on a one count charge bordering on obtaining money by false pretence.
The accused person allegedly obtained the sum of N410,000 (Four Hundred and Ten Thousand Naira Only) from the complainant under the pretext that the said money was to secure him a job at the Umar Musa Yar'adua University, Katsina. Upon receipt of the petition, the Commission swung into investigation which later revealed that the accused person is not a staff of the University as he claimed, rather, he is a contract staff of Federal College of Education, Katsina.The accused person pleaded not guilty when the charge was read to him.Counsel for the prosecution, Musa Isah requested a date for hearing in view of the plea of the accused person.The defense counsel I M Sheik, moved a bail application for his clients, which was granted in the sum of N100,000 (One Hundred Thousand Naira Only) and two reliable sureties.The case has been adjourned to March 27, 2018 for trial. The accused is to be remanded in prison custody pending the fulfilment of his bail conditions.
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