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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9TH REGULAR INTAKE NIGERIA POLICE ACADEMY: NOTICE OF PHYSICAL AND CREDENTIAL SCREENING EXERCISE .(PHOTO).#PRESS RELEASE.

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9th REGULAR INTAKE NIGERIA POLICE ACADEMY: NOTICE OF PHYSICAL AND CREDENTIAL SCREENING EXERCISE .


The Lagos State Police Command wishes to inform applicants who successfully completed their online application for the 9th Regular Course intake of the Nigeria Police Academy Wudil, Kano that physical and credentials screening exercise has been scheduled to hold as follows:

Venue: Police College, Ikeja, Lagos.
Date: Monday, September 26th, 2022 - Saturday, October 1st, 2022, 
Time: 0800hrs daily. 

All applicants must come along with the following mandatory basic screening requirements:

1.Evidence of physical/ mental fitness from a government recognized Medical Hospital.

2.Evidence of good character from Village/ District Head of applicant. 

3.Indigeneship certificate by Local Government Chairman or Secretary 

4.National Identification Number (NIN) Slip 

5. Original and duplicate copies of credentials — O' Level Result(s)

6. Birth Certificate /Declaration of Age 

7. Jamb result print out/Printout of Application form 

8.Duly completed Guarantor's form/Invitation Slip

Any applicants who fail to present items mentioned above (1-8) will not be considered for the screening. 

The Lagos State Commissioner of Police, CP Abiodun Alabi, fdc, psc, mnim wishes the applicants a successful screening exercise. 

SP BENJAMIN HUNDEYIN anipr, mipra
Police Public Relations Officer,
Lagos State Command,
Ikeja-Lagos.

September 22, 2022.

 

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