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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I NEVER STOLE A KOBO FROM KADUNA COFFERS- EL-RUFAI. (PHOTO).

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I Never Stole A Kobo From Kaduna Coffers - El-Rufai


Governor Nasir El-Rufai of Kaduna State has said he did not steal public funds during his two terms in office.


He said this at the weekend during his final media broadcast as governor.


Daily Trust reports that El-Rufai will hand over to Governor-elect Uba Sani, exactly a week from now.


“I can swear I never stole a kobo from the government coffers,” Governor El-Rufai said in reaction to criticism of his performance in office.


El-Rufai added that the only house he built before he became a governor was the same one he would retire to when his tenure expires on May 29, 2023.


He said, “But those that are the day we took loans, they should look, look at their money on the ground. We didn’t collect this loan and run away to Dubai to buy houses or go to Jabi Road to build a mansion so that we can sleep well, that is not how we are.


“I became governor of Kaduna with only one house on Danja Road at Ungwan Sarki. Now am finishing to the glory of God, that is the only house I have. I didn’t build any mansion, I don’t need it.


“I didn’t steal anybody’s money and I am challenging everyone that governed this state to also come out and swear with the Qur’an that, when they governed the state, they didn’t steal a kobo of Kaduna resource that is not their entitlement.”

 

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