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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GUNMEN KILL 2 NSCDC PERSONNEL IN IMO.(PHOTO).

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Gunmen Kill 2 NSCDC Personnel In Imo

March 27, 2023

Two personnel of the Nigeria Security and Civil Defence Corps (NSCDC) in Imo State have been allegedly killed by gunmen in the early hours of today Monday 28 March 2023.

Information available indicates that the gunmen ambushed and killed the Operatives while driving through the EkeIsu market in Obiangwu Community, Ngor Okpala Local Government Area of the state.

The incident has been confirmed by the Imo State Command of the NSCDC.

According to Channels Television, the state spokesman for the corps, Chimeziri Noel, said as part of the primary assignment and mandate of the agency, the officers were on routine monitoring of some critical national assets and infrastructure in the area when the incident occurred.

Noel said the NSCDC officers were attacked and killed by bandits in the early hours of Monday, adding that their bodies had been deposited at the Federal Medical Centre in Owerri.

The spokesman noted that security has been beefed up in the area.

According to him, while an investigation has kicked off into the unfortunate incident, the command with the assistance of other security agencies has activated a search party to go after the hoodlums.


 

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