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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ENTERTAINERS WHO ENCOURAGE CRIME SHOULD BE DEALT WITH- ALI BABA.{PHOTOS}.

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     Entertainers in Nigeria have been urged to collaborate with the EFCC, by using their creative arts to fight against financial and internet crimes in Nigeria by living a life worthy of emulation for young Nigerians, who look onto them as role models. Veteran ace comedian, Atunyota Alleluya Akpobome, aka Ali Baba, who spoke in Lagos in an interview with EFCC, at the weekend enjoined the Commission not to spare any of his colleagues in entertainment industry who uses his or her work of art to encourage internet fraud popularly known as yahoo-yahoo.
Ali Baba, however, tasked his colleagues to use their profession to rewrite the narrative in the fight against corruption and urged them to stay out of crime adding that the EFCC shouldn’t take it lightly in dealing with entertainers who encourage crime especially, cybercrime.More photos below.
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