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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FRESH GRADUATE BURNT TO DEATH 2 WEEKS BEFORE HER NYSC.{PHOTOS}.

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      A young lady who just graduated from Kogi State University, was among victims involved in the tragic accident which happened some days along Zariagi-Lokoja road. According to reports, the fresh graduate was preparing for her mandatory National Youth Service Corps (NYSC), in two weeks time before the unfortunate incident.
Three people were burnt to death and five others injured in the fatal accident on the highway in Kogi.
Nine people and three vehicles–Toyota Carina, Scania Truck and Mack Tanker– were involved in the accident.
The deceased were burnt alongside the vehicles, while the injured were taken to the Federal Medical Centre in Lokoja.The Okene-Lokoja-Abuja highway is classified among the deadliest road corridors in Nigeria.More photos below.
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Comments

  1. Anonymous7 September 2018 at 14:12

    » La décoration se veut d'inspiration chinoise.

    ReplyDelete
  2. Anonymous7 September 2018 at 15:45

    - Fin du Monde sur les plus vils des hommes.

    ReplyDelete

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