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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GOV. SANWO-OLU RECEIVES NFF TODAY AT THE LAGOS STATE HOUSE MARINA.{PHOTOS}.#PRESS RELEASE.

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 PICTURES: GOV. BABAJIDE SANWO-OLU RECEIVES NFF PRESIDENT, AMAJU PINNICK AND TEAM AHEAD OF PREPARATIONS FOR THE AISHA BUHARI FOOTBALL TOURNAMENT AT LAGOS HOUSE, MARINA, ON FRIDAY, JULY 30, 2021


PIX 1 L-R: Director General, Lagos State Sports Commission (LSSC), Mr. Oluwatoyin Gafaar; LSSC Chairman, Mr. Sola Aiyepeku; Governor Babajide Sanwo-Olu; President, Nigeria Women Football League (NWFL), Aisha Falode; President, Nigeria Football Federation (NFF), Mr. Amaju Pinnick and NFF first Vice President, Mr. Seyi Akinwunmi, during a courtesy visit by NFF President and his team ahead of preparations for the Aisha Buhari football tournament, at Lagos House, Marina, on Friday, July 30, 2021.


PIX 2-3 L-R: Chairman, Lagos State Sports Commission (LSSC), Mr. Sola Aiyepeku, Governor Babajide Sanwo-Olu and President, Nigeria Football Federation (NFF), Mr. Amaju Pinnick during a courtesy visit by NFF President and his team ahead of preparations for the Aisha Buhari football tournament, at Lagos House, Marina, on Friday, July 30, 2021.


PIX 4 L-R: President, Nigeria Women Football League (NWFL), Aisha Falode; Chairman, Lagos State Sports Commission (LSSC), Mr. Sola Aiyepeku; Lagos State Governor, Mr. Babajide Sanwo-Olu and President, Nigeria Football Federation (NFF), Mr. Amaju Pinnick, during a courtesy visit by NFF President and his team ahead of preparations for the Aisha Buhari football tournament, at Lagos House, Marina, on Friday, July 30, 2021.


PIX 5 : Lagos State Governor, Mr. Babajide Sanwo-Olu, flanked by President, Nigeria Football Federation (NFF), Mr. Amaju Pinnick (right); NFF first Vice President, Mr. Seyi Akinwunmi (left) and members of the entourage during a courtesy visit by NFF ahead of preparations for the Aisha Buhari football tournament, at Lagos House, Marina, on Friday, July 30, 2021.

More photos below.

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