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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KIDNAPPED KADUNA DPO REGAINS FREEDOM .(PHOTO).

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Kidnapped Kaduna DPO Regain Freedom

The Divisional Police Officer (DPO) of Birnin Gwari in Kaduna State who was kidnapped in June by terrorists was released on Wednesday.

The DPO, Sani Mohammed, a chief superintendent of police, was kidnapped alongside many travellers on the troubled Birnin Gwari highway while travelling to commence work as the DPO of the council area.

He was transferred from the Panbegua Division in Kubau Local Government Area.

He was abducted after his convoy was overrun by gunmen.

On Thursday, the younger brother of the released officer, Adamu Abdullahi, told PREMIUM TIMES that the police have secured the release of the officer.

Mr Abdullahi said the DPO has been reunited with his family following his freedom on Wednesday.

“He was freed by the police, the police have done the needful, we are thankful to the Inspector General Police, the Police Commissioner in Kaduna and the command’s spokesperson, Muhammad Jalige.

“We are grateful to the journalists and the prayers from the public who show concern about the kidnap incident,” Mr Abdullahi said.

Kaduna, in North-west Nigeria, is one of the states troubled by terrorism with various armed groups, called bandits by locals, killing and kidnapping residents of rural communities including security agents.


 

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