ALLEGED N8.7B FRAUD: MALAMI’S BANKERS FILED SUSPICIOUS REPORTS ON HIS TRANSACTIONS-WITNESS. (PHOTO). #PRESS RELEASE.

-
Image
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...
Post a Comment

SENATOR DINO MELAYE WAS ARRAIGNED IN COURT TODAY.{PHOTOS}.#PRESS RELEASE.

-
Image result for Dino melaye arraigned in court
     ARRAIGNMENT OF SENATOR DINO MELAYE TODAY, 2nd MAY, 2018 AT CHIEF MAGISTRATE COURT, WUSE, ABUJA FOR CRIMINAL CONSPIRACY, CAUSING DAMAGE TO GOVERNMENT PROPERTY, ATTEMPTED SUICIDE AND ESCAPE FROM LAWFUL CUSTODY
Senator Dino Melaye was arraigned in court by the Police today, 2nd May, 2018 at Chief Magistrate Court, Wuse, Abuja for Criminal conspiracy, causing damage to Government property, attempted suicide and escape from lawful custody. His arraignment in Court today was subsequent to his discharge from the National Hospital after he was confirmed fit for trial.
2. It will be recalled that, on the 24th April, 2018, at about 1200Hrs, Sen. Dino Melaye while in lawful custody of the Nigeria Police Force and being taken for arraignment for Conspiracy and Unlawful Possession of Prohibited Firearms in Court in Lokoja, from Abuja, escaped from lawful custody when hoodlums and miscreants in Two (2) Toyota Hilux Vehicles blocked the Police vehicle conveying Senator Dino Melaye around Area 1 Round About, Abuja and in the process the Senator broke the side glass of the vehicle and jumped out of the Police bus through the window and was rescued from the Police men by hoodlums and miscreants to an unknown destination before he was rearrested at Zankli Hospital in Abuja later in the day on same date. This case was investigated and that is why the Senator was arraigned in court today.
3. Meanwhile, the Police Investigation Team re-arrested Senator Dino Melaye today, 2nd May, 2018 after his arraignment at Chief Magistrate Court, Wuse for the pending offences of Criminal Conspiracy and Unlawful Possession of Prohibited Firearms already filed in a Court of competent jurisdiction in Lokoja for which he will be arraigned without further delay.
ACP JIMOH MOSHOOD
FORCE PUBLIC RELATIONS OFFICER
FORCE HEADQUARTERS
ABUJA.
More photos below
Related imageRelated image

Comments

Post a Comment

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

-
Image
                           According to the Araba of Osogboland Chief Yemi Elebuibon,debunk the rumors that the new Ooni will eat the heart of the late Ooni of Ife as custom demands,so he cleared the air when he recently said that ''The heart of the late king would not be fed to the next Ooni.The eating of the heart of a departed King by an incoming one belonged to the past.It no longer exists.People still make this insinuation because many are barred from witnessing the burial of a king.What the incoming king will eat is the heart of an animal and not that of a human.Nobody will be buried with the Ooni.Nobody would be killed for any form o sacrifice''.Thank God he clarified the part that no one will be buried with the Ooni,because the rumors going round is that the Sarun,otherwise known as Abobakun,is on the run,to escape being buried with the late Ooni of Ife.Lowa Adimula of Ife,Oba Joseph Ijaodola,who is the Head o...
Read more

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma ...
Read more