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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ARMY ARRESTS A NOTORIOUS KIDNAPPER 'FILANI AUTA' IN KADUNA.#PRESS RELEASE.

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      The Nigerian Army on 5 April 2018 arrested a notorious kidnapper, Filani Auta at Ligari village of Kaduna State.
The kidnapper kingpin was arrested along with his two sons during a raid by the troops following a tip off.
Items recovered include two Dane guns and four mobile phones.
Suspects will soon be handed over to the police for prosecution.
Thank you for your kind cooperation.
TEXAS CHUKWUBrigadier General
Director Army Public Relations
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