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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TROOPS RESCUE 16 CITIZENS IN OPERATIONS ACROSS BIRNIN GWARI-KADUNA ROAD AND IGABI LGA.(PHOTO).#PRESS RELEASE.

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KDSG Security Update: Tuesday 24th January 2023. 

Troops rescue 16 citizens in operations across Birnin Gwari-Kaduna Road and Igabi LGA 

- Neutralize three bandits

- Three firearms, one explosive and 11 motorcycles recovered. 

Troops of Operation Forest Sanity have rescued 16 citizens in operations spanning Birnin Gwari-Kaduna Road and a location in Igabi LGA. 

According to operational feedback, the troops responded to a distress call along the Udawa-Manini axis of the Birnin Gwari-Kaduna Road. The troops arrived to foil the attack, rescuing 15 persons in the process. Some of the rescued persons who sustained injuries were rushed to hospital for treatment.  

Similarly, troops of Operation Forest Sanity responded to a distress call from Gonan Doctor village, Igabi LGA, and laid ambush at a likely crossing point in Maraban Huda village.

Contact was made with the bandits, and following a firefight, one bandit was neutralized. 

A kidnapped victim was rescued, though injured by the bandits, and was rushed to the Jaji Cantonment Hospital for treatment. One motorcycle was recovered.    

Furthermore, in response to credible intelligence of bandits' movement around an interstate boundary area, troops of Operation Forest Sanity set up ambush positions around Mangoro general area around Chikun-Birnin Gwari LGA, on the boundary with Shiroro LGA of neighboring Niger State. 

The troops engaged the approaching bandits, and neutralized two. The troops also recovered one AK47 rifle, one pump action gun, one Improvised Explosive Device, one Baofeng Radio, and 10 motorcycles. 

Governor Nasir El-Rufai received the reports with gratitude, and expressed satisfaction at the breakthroughs recorded by the security forces. The Governor commended the troops for the successful rescues, and prayed for the quick recovery of injured victims.  

Signed 

Samuel Aruwan 
Commissioner, Ministry of Internal Security and Home Affairs, Kaduna State.


 

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