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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CIVIL SERVANT BAGS TWO YEARS FOR AWARDING FAKE CONTRACT IN BAUCHI. (PHOTO).#PRESS RELEASE.

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Civil Servant Bags Two Years for Awarding Fake Contract in Bauchi

Justice Muazu Abubarka of the Bauchi State High Court, Bauchi, Bauchi State on Tuesday, February 14, 2022 convicted and sentenced one Baba Suleiman Darazo, a chief driver with Bauchi State Judicial Service Commission and the Chairman of Bauchi branch of Amalgamated Union of Public Corporation Civil Service Technical and Recreation Employee (AUPCTRE), to two years imprisonment in a case of forgery and obtaining by false pretences.
Darazo was alleged to have fraudulently obtained documents from the office and used same to print contract award letter to a company (Y.K Priority, a Subsidiary Company of Task System Limited) for the supply of 5,000 units of Laptop Computers to AUPCTRE, purporting it to have emanated from the Bauchi State Judiciary Service Commission. 

 

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