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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CHARLES OKAH SENTENCED TO LIFE IMPRISONMENT TODAY FOR MASTERMINDING 2010 ABUJA BOMB-BLAST.{PHOTOS}

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      The Federal High Court in Abuja on Wednesday sentenced Charles Okah and his co-defendant, Obi Nwabueze, to life imprisonment for masterminding the bomb blasts which occurred in Abuja on October 1, 2010 and, earlier in Warri, Delta State, on March 15 of the same year.The two convicts were said to have planned the attacks with Charles’ elder brother, Mr. Henry Okah, the leader of the defunct Movement for the Emancipation of Niger Delta, who had been convicted of the same offences and sentenced to 24 years’ imprisonment by a South African court in 2013.Justice Gabriel Kolawole, delivering judgment in the case which commenced on December 7, 2010, when the convicts took their pleas, ruled that the prosecution, proved the charges preferred against Charles and Nwabueze beyond reasonable doubt.The two men were convicted and sentenced to life imprisonment as prescribed Sections 15(1) and (2) of the Economic and Financial Crimes Commission (Establishment) Act, 2004, under which they were charged.Okah and Nwabueze, alongside Edmund Ebiware and Tiemkemfa Francis-Osvwo (aka General Gbokos) were first arraigned before the court on December 7, 2010 in connection with with the 2010 Independence Day and Warri bomb blasts.Francis-Osvwo died later in detention, while Ebiware, who had his trial conducted separately, had been convicted on January 25, 2013 for the same set of offences and currently serving a life sentence.

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