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 ARRESTS NINE FOR CYBER FRAUD TODAY AT ENUGU STATE.{PHOTOS}.#PRESS RELEASE.

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    The EFCC, Enugu Zonal Office on Friday October 18, 2019 arrested nine suspected cyber crime fraudsters at Mexmemphis Properties and Apartments, Maryland District, Enugu. The suspects, Precious Ibegbulem, Michael Odishi,Ebuka Kenneth, Akabuke Beluolisa, Chibueze Ezeagwu, Nnamdi Maduekwe, Kingsley Orazulike, Linda Chidera and Uche Nwosu were arrested following an intelligence report about their lifestyle and suspected criminal activities. On the strength of the information, the EFCC raided the home of the suspects and arrested them.More photos below.
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