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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CHINESE PRESIDENT XI WRITES PRESIDENT BUHARI, SEEKS TO BOLSTER RELATIONS.[PHOTO].#PRESS RELEASE.

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CHINESE PRESIDENT XI WRITES PRESIDENT BUHARI, SEEKS TO BOLSTER RELATIONS

 

Chinese President Xi Jinping says his country will use the occasion of the 50th anniversary of the establishment of diplomatic relations with Nigeria to promote strategic partnership to new heights.  

 

‘‘Nigeria is an important strategic partner of China in Africa. China-Nigeria cooperation has been the pacesetter of China-Africa cooperation,’’ President Xi wrote in a letter to the Nigerian leader, appreciating his congratulatory letter on the 72nd anniversary of the founding of the People’s Republic of China, which came up October 1.

 

The Chinese leader said he attached great importance to the development of China-Nigeria relations, and assured President Buhari that his country would spare no effort in strengthening existing relations.

 

Femi Adesina

Special Adviser to the President

(Media & Publicity)

October 22, 2021

Comments

  1. Princess22 October 2021 at 22:47

    Good response letter from President Xiping of China. But please let Nigeria control our debt profile with China. More grants, less loans please!!!

    ReplyDelete

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