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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10 JAILED FOR INTERNET FRAUD IN ABUJA. (PHOTOS).#PRESS RELEASE

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10 Jailed for Internet Fraud in Abuja


The Economic and Financial Crimes Commission, Abuja Zonal Command, on Wednesday, August 2, 2023, secured the conviction of 10 internet fraudsters before Justice H. Muazu of the Federal Capital Territory High Court, Maitama Abuja.

The defendants are Dominic Likwa, Wisdom Ndubuisi, Sheidu Abdulqudus, Samson Chukwudi Ohanwe and Mohammed Kamal. Others are Abdulsamad Yusuf, Okoebor Chavis Odianosen, Tochukwu Ezema Trust, Chinedu Chukwuma and Timothy Oluwafemi.

They pleaded guilty to the charges preferred against them.

In view of their pleas, Justice Muazu convicted and sentenced Sheidu, Ohanwe, Kamal, Yusuf, Okoebor and Chinedu to 12 months in prison or a fine of N200, 000 each. Tochukwu and Oluwafemi both bagged 9 months jail term or a fine of N100, 000 each, while Likwa is to spend 9months in jail or pay a fine of N50, 000.

In addition, the convicts are to swear to an affidavit to be of good behaviour.

More photos below. 










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