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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THREE SAUDIS MEN, ONE NIGERIAN ARRESTED IN SAUDI ARABIA OVER ALLEGED INVOLVEMENT IN THE SMUGGLING AND SALE OF COCAINE. (PHOTO).

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 Four members of a gang, including three Saudis and one Nigerian national have been arrested in Saudi Arabia over alleged involvement in the smuggling and sale of cocaine.

 

According to a report by Saudi Gazette on Monday, May 8, 2023, about 2.2 kilograms of cocaine were seized from the suspects.

 

The Criminal Investigation Department of the Riyadh Police revealed that it foiled an attempt to smuggle in and the sale of 2.2 kilograms of cocaine in the city of Riyadh and the Jeddah governorate.

 

The gang members based in the Jeddah governorate, were found involved in the smuggling of cocaine while a citizen led a gang of two other citizens who were engaged in carrying out the sale of cocaine in the city of Riyadh using organized criminal methods.

 

Riyadh police seized the quantity of cocaine and a sum of money. Legal measures were taken against the arrested gang members and they were referred to the competent authorities.

 

The security authorities called on Saudi citizens and expatriates to report information about any suspicious activities related to drug smuggling or sale by calling over the number 911 in the regions of Makkah, Riyadh and the Eastern Province and the number 999 in the rest of the Saudi regions.

 

They are also urged to report to the General Directorate of Narcotic Control (GNDC) via the number 995 or e-mail 995@gdnc.gov.sa. The authorities stated that all such reporting will be treated confidentially.

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