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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IGP ORDERS PROBE OF E-MONEY,WITHDRAWS POLICE ESCORT.{PHOTOS}.

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Stella Dimoko Korkus.com: Police IG Orders Probe Of E-Money Over ...
  The Inspector-General of Police, Mohammed Adamu, has ordered the probe of Emeka Okonkwo aka E-Money, over his flamboyant lifestyle and flagrant abuse of police escort.
The order was issued to the Lagos State Command to withdraw the six policemen attached to the Chairman of Five Star Group for using policemen like domestic servants.
A top police officer said :
“We received a signal from the Force headquarters on Monday that the police detail of music executive, E-Money, be immediately withdrawn and an investigation into the man be launched.
“The IG was surprised that policemen were attached to him in the first place and were being used like domestic servants, carrying umbrellas, opening doors, and doing menial jobs for him.
“The policemen were discovered to be attached to B Operations at the command headquarters and not MOPOL which is the usual practice.”
“So, we have withdrawn his policemen and we are inviting him for questioning. The policemen will also be interrogated''.
E-Money, who also claims to be a clearing and forwarding agent, boasts one of the most expensive car collection in Nigeria.
His over two billion Naira collection includes two Rolls-Royce, two Mercedes Benz G-Wagons and Maybach just to mention but a few.
When E-Money was contacted on the telephone, his associate, Chidozie Dike, said he wasn’t aware of the development and he believed it was not true.
“I am not aware and I don’t think this is true,”
The probe into E-Money comes less than a year after that of Instagram celebrity, Ismaila Mustapha aka Mompha, was arrested for money laundering.
Mompha is also known to flaunt his billion Naira car collections on social media pages.
Sources reveal more social media celebs are also on the radar of the police and other law enforcement agencies.
Source: Punch.
JUST IN: IG Orders Probe Of E-Money, Withdraws Police Escort

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