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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RUSSIA: 38 NIGERIAN MERCENARIES KILLED IN UKRAINE,12 STILL FIGHTING.(PHOTO).

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Russia: 38 Nigerian Mercenaries Killed In Ukraine, 12 Still Fighting

The Russian Ministry of Defense has published a pdf data summary of the number of foreign mercenaries fighting on behalf of Ukraine, Friday.

According to the data 85 Nigerians arrived after heeding the call from Kiev to join a “foreign legion” to defeat Russia. 38 have been killed fighting, while 35 returned to Nigeria with 12 still fighting.

“Among European countries, Poland is the undisputed leader in terms of the number of mercenaries both arriving and dying. Since the beginning of the special military operation, 1,831 people have arrived in Ukraine, of whom 378 have already been killed and 272 mercenaries have departed for their homeland.

It is followed by Romania with 504 arrivals, 102 deaths and 98 departures. The UK is in third place: 422 arrivals, 101 deaths, 95 departures. Among the Americas, Canada leads the way: 601 arrivals, 162 deaths, 169 departures.

The USA comes second: 530 arrivals, 214 deaths, 227 departures. From the Middle East, Transcaucasus and Asia the largest number, 355 mercenaries, came from Georgia, of whom 120 died and 90 left Ukraine.

Then there are 200 terrorist fighters redeployed from the US-controlled areas of Jazira region in Syria. To date, 80 have been eliminated and 66 have left Ukraine,” Lieutenant-General Igor Konashenkov the RuMOD spokesman stated.

The Russian general then added that as at June 17, 1, 956 foreign fighters have been eliminated from the battlefield while 1,779 returned to their countries.

“3,321 mercenaries are alive, not yet captured, or have not yet escaped to the Ukrainian border,” he explained.


 

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