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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CHINESE PRESIDENT COMMISERATES WITH PRESIDENT BUHARI ON ANAMBRA BOAT MISHAP.(PHOTO).#PRESS RELEASE.

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CHINESE PRESIDENT COMMISERATES WITH PRESIDENT BUHARI ON ANAMBRA BOAT MISHAP


President Xi Jinping of the People’s Republic of China has commiserated with President Muhammadu Buhari on the recent boat mishap in Anambra State.

Over 40 people were reported to have died in the accident which happened Friday, October 7, at Umunankwo in Ogbaru local government area of Anambra State.

In a letter to President Buhari, the Chinese leader wrote:

“Distressed to learn of the boat mishap in Anambra State, Nigeria, which has caused heavy casualties, I’d like to, in the name of the Chinese government and people, extend deepest condolences to the victims and sincere sympathy to their families.”

 

Femi Adesina

Special Adviser to the President

(Media & Publicity)

October 14, 2022

 

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