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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POLICE NAB 29 SUSPECTS FOLLOWING RAIDS CONDUCTED ON CRIMINAL HIDEOUTS/BLACKSPOTS AT OBA IN IDEMILI SOUTH LGA OF ANAMBRA STATE.{PHOTO}.#PRESS RELEASE

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     *Recover firearm/Ammunition and other exhibits*

In furtherance to our avowed commitment towards steming the tide of crime in the State especially during these periods of ember months, Police operatives led by the Area Commander Oraifite ACP Afolabi Wilfred Tokunbo in collaboration with the Command Special Anti-Cult unit(SPACS)PMF and vigilante group carried out series of raids at different Criminal hideouts and other blackspots in Oba town of Idemili South LGA of Anambra State.
2.Following the successful raid, 29 suspects were arrested and exhibits recovered in their possesions includes one pump action, two satchets suspected to be Indian hemp, one UTC axe,one military boot 26 cartridges , one military helmet,13 cutlasses, two hammers , 13 assorted phones and cash sum of N45,000 only.
3. Suspects would be screened, profiled and charge to court if found wanting while those found innocent will be released unconditionally.
4. The Command will continue to pursue the hoodlums during and after the ember months until all the criminal elements refrain from criminal activities or relocate from the State.
*SP Haruna Mohammed PPRO* Anambra State Police Command,
For-Commissioner of Police Anambra State Command.

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