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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PRESIDENT BUHARI SYMPATHISES WITH VICTIMS OF MARKET FIRE INCIDENTS IN ONITSHA.(PHOTOS).#PRESS RELEASE.

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 PRESIDENT BUHARI SYMPATHISES WITH VICTIMS OF MARKET FIRE INCIDENTS IN ONITSHA

 


President Muhammadu Buhari extends heartfelt condolences to the victims of the fire incident at the Main Market and Relief Market in Onitsha, Anambra State, respectively, which reportedly destroyed several goods.

 

The President directs Federal Government’s agencies, working with the State Government, to give the necessary succor, while also urging public spirited individuals and corporate organizations to assist those whose means of livelihood have been affected by the unfortunate incidents.

 

Femi Adesina

Special Adviser to the President

(Media & Publicity)

January 28, 2022

More photos below 



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