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 DIDN’T ASK TINUBU NOT TO INVESTIGATE HIM- GARBA SHEHU. (PHOTO).

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Buhari didn’t ask Tinubu not to investigate him — Garba Shehu

Spokesperson to former President Muhammadu Buhari, Garba Shehu, on Thursday, denied that the former leader asked his successor not to investigate some ministers under the previous government.

He also said Buhari had left Daura for London to get some needed rest which, constant visits from well-wishers, had denied him.

“If social media is to be believed, former President Muhammadu Buhari is requesting his successor, President Bola Tinubu not to investigate some former officials of his government…this is fake news, and nothing more,” Shehu said in a statement he signed on Thursday evening titled ‘What Buhari didn’t say to President Tinubu.’

 

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