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 INTERVENES INTO INTRA COMMUNAL CRISIS IN OGWUIKPELE COMMUNITY OF OGBARU LGA OF ANAMBRA STATE,COMMENCES INVESTIGATION TO ASCERTAIN CIRCUMSTANCES SURROUNDING THE INCIDENT.{PHOTOS}.#PRESS RELEASE.

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*Restore normalcy and intensify joint patrols to forestall reoccurrence*
On 12/2/2021 at about 11:19pm there was a report of intra-communal crisis in Ogwuikpele Community by the Council Chairman òf Ogbaru LGA of Anambra State Hon.Arinzechukwu Awogu over a levy from an oil exploring company in the Community.
Following the report,the Command quickly dispatched joint Police teams comprising PMF/RRS and other Conventional Units in collaboration with the local Community Vigilante group led by the Area Commander Oraifite,ACP Wilfred Afolabi to the scene and met virtually half of the Community deserted.Situation was brought under control and normalcy restored in the area.Joint patrols are ongoing to reassure fleeing residents to return to the Community and ensure lasting peace in the area.
Meanwhile,investigation has commenced in earnest to ascertain number of lives lost,injuries sustained,damage to property,circumstances surrounding the incident,identify and bring perpetrators to book.
The Command once again appeals to the fleeing residents to return to the Community since normalcy has been restored and warns restive factions to maintain peace and assist in the investigation rather than resort to violence.
*CSP Haruna Mohammed PPRO* Anambra State Police Command.

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