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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PDP CHAIRMAN 'AYU' STEPS ASIDE.(PHOTO).

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 PDP Chairman, Iyiorcha Ayu steps aside.

March 28, 2023

The National Chairman of the Peoples Democratic Party PDP,Dr Iyiorcha Ayu has stepped aside.

The development comes 24 hours after a High Court restrained Dr Ayu from parading as the National Chairman of the party.

The Deputy National Chairman,( North) Umar Iliya Damagum who steps into the office of National Chairman of the party made this known in a press briefing on Tuesday.

He assured that some of the suspension action on members would be reviewed.



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