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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BUHARI DEPARTS DAURA FOR NIGER REPUBLIC. (PHOTO).

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Buhari Departs Daura For Niger Republic 

The immediate past President, Muhammadu Buhari has departed Daura Katsina State for Niger republic.

Buhari Sallau reported that the immediate past President will on Saturday depart Niger republic for World Leaders Submit in UK along with Mohamed Bazoum president of Niger republic.

Buhari Will on Wednesday address World Leaders on educative ways to fix the economy. Although the detailed agenda of the meeting is not available, it is expected to be about the summit which aimed at working to help transform education systems in serveral countries and territories.

Buhari is expected back to Niger republic along with President Mohamed Bazoum at the end of the Summit.

 

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