ALLEGED N8.7B FRAUD: MALAMI’S BANKERS FILED SUSPICIOUS REPORTS ON HIS TRANSACTIONS-WITNESS. (PHOTO). #PRESS RELEASE.

Image
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...

GUNMEN HAVE KILLED 4-PEOPLE INCLUDING TWO BROTHERS IN ANAMBRA STATE IN THE LAST THREE DAYS.(PHOTOS).


Gunmen have k1lled four people including two brothers in Nnewi South and Ekwusigo Local Government Areas of Anambra State in the last three days.

The latest development is coming few days after gunmen k1lled five people at a beer parlour in Osumenyi, Nnewi South.

The brothers identified as Godwin Ikechukwu Modobi and Nnajiofor Modobi, of the same parents, were k1lled in Ukpor, the Headquarters of Nnewi South on Monday, May 2. 

Two others were mürdered along Udorji Road, beside St. Mary’s Church, Ozubulu, in Ekwusigo on Monday May 2. 

Godwin Ikechukwu Modobi popularly known as Obere was a former Youth Chairman in Ukpor community.

It Was gathered that the Gunmen first k1lled Nnajiofor right in their house when they invaded their home in the wee hours of Monday, after which they bl!ndfolded and abducted Godwin, whom they also eventually k1lled close to Utuh Junction and dümped his corpse in the middle of the road.

Trending Videos from the scenes of the incident As Sighted By NaijaCover Shows the cörpse lying at the centre of the deserted expressway. 

Büllets were also sighted close to the bl00d!ed corpse, with büll3t wounds on his chest and other parts of the body. 
More photos below. 

Comments

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).