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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ACTDA BEGINS DEMOLITION OF ILLEGAL STRUCTURES OBSTRUCTING ROAD CONSTRUCTION.(PHOTO).#PRESS RELEASE.

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 ACTDA Begins Demolition of Illegal structures Obstructing road construction


By Chinelo Ajulufo


The Managing Director and Chief Executive Officer of Awka Capital Territory Development Authority (ACTDA)Mr Ossy Onuko has reiterated his resolve and commitment towards transforming Awka Capital Territory to a Mega City.


The ACTDA boss gave the assurance at the  Unizik temporary Site road Awka, during the demolition of illegal structures standing in the way of achieving a standard road befitting a State Capital.


Mr Onuko said this has become necessary because the buildings are delaying the pace of  developing the road.


In his speech, the Chief of Staff to the State Government,Mr Ernest Ezeajughi appreciated the efforts of ACTDA in ensuring the smooth Construction of the  dual carriage road and  also noted that the construction of the dual carriage road will open up the city, adding that at the completion of the road project, residents within Awka Capital Territory and  Anambra people in general will appreciate the State Government.


In  a reaction, Miss Chinwendu Orji, a petty trader at Unizik junction said it is a welcome development, adding that they have been served several vacation notices by the Authority(MOI).

More photos below. 




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