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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NO IKOYI LAGOS PROPERTIES SOLD BY NDLEA.(PHOTO).#PRESS RELEASE.

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No Ikoyi Lagos properties sold by NDLEA

The National Drug Law Enforcement Agency, NDLEA has described claims in an anonymous write up going round on WhatsApp platforms that a certain former Chairman/CEO of the Agency sold off its headquarters office buildings in Ikoyi, Lagos, leaving officers and men stranded, as a total distortion of facts.

The Agency wishes to state that buildings referred to in the circulating piece, which did not belong to it in the first place, served as its National Headquarters before its relocation to Abuja some years ago. It should be noted that a Presidential Implementation Committee (PIC) on Federal Government Landed Properties took over the buildings following a government directive that all vacated or underutilised government properties be taken over by the PIC, sold and proceeds paid to federal government coffers.

At the time of relocation, 70% of the Agencys headquarters staff moved to Abuja while the remaining 30% are still in Shaw road office, Ikoyi. This remaining 30% will soon join the main headquarters in Abuja as soon as the new HQ building, recently bought by the federal government for the Agency is ready for occupation.

Like other federal government agencies whose properties were taken over by the PIC, NDLEA has no hand in the sale of the mentioned properties and does not know who bought them and for how much, as the presidential committee solely handled the sale.

The challenge before the Agency at the moment is how to remove our officers and men who live within communities where they are exposed to dangers into secure barracks accommodation, a concern already being addressed by the federal government through budgetary provisions for the construction of such barracks across the country beginning from this year.

Members of the public are therefore urged to disregard the anonymous write up which is nothing but an embodiment of distortion and mischief.
 
Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters, Abuja
Wednesday 20th July 2022

 

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