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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INEC ASKS IGP TO INVESTIGATE,PROSECUTE ADAMAWA REC.(PHOTO).

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 INEC Asks IGP To Investigate, Prosecute Adamawa REC

April 18, 2023

The Independent National Electoral Commission (INEC) has asked the Inspector General of Police to investigate and possibly prosecute the Resident Electoral Commissioner in Adamawa state, Hudu Yunusa Ari over his action in the supplementary elections in Adamawa state.

The Commission also resolved to ask the Secretary to the Government of the Federation, to inform the President who is the appointing authority about the action of the REC.

These formed part of the decision of an emergency meeting id the Commission held on Tuesday at the Commission headquarters in Abuja.

A statement on the Commission’s Twitter handle reads “At its meeting today, 18th April 2023, the Commission discussed matters arising from the Adamawa Governorship election and decided to Write to the Inspector-General of Police for the immediate investigation and possible prosecution of the Resident Electoral Commissioner (REC) for Adamawa State, Barr. Hudu Yunusa Ari.

“Request the Secretary to the Government of the Federation to draw the attention of the appointing authority to the unwholesome behaviour of the REC for further action.


 

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