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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JAPA: NAVY NABS FIVE STOWAWAYS ON SPAIN-BOUND SHIP.(PHOTO).

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JAPA: Navy nabs five stowaways on Spain-bound ship

The Nigerian Navy, NNS Beecroft’s patrol team on August 26, 2023, apprehended five Nigerian stowaways trying to exit the country.

They were reportedly arrested onboard a vessel, MSC Martha heading to Spain within the vicinity of the Lagos anchorage.

The Commander, NNS Beecroft, Kolawale Oguntuga, while handing the suspects over to the Nigerian Immigration Service at the Naval Base Apapa, Lagos on Wednesday said their arrest was carried out following a tipoff.

Oguntuga gave the names of the stowaways as Effiong Okon, 44; Ayewuni Daniel, 27; Ajagboma Asiko, 29; Adebanjo Ayewumi, 23; and Christian Joseph, 25.

He said, “The Nigerian Navy, NNS Beecroft’s patrol team executed a commendable operation resulting in the apprehension of five stowaways aboard a vessel -MSC Martha.

“The operation was carried out on August 26, 2023, around 11.50pm following a reliable tip-off.

“Their arrest took place within the vicinity of the Lagos anchorage, while they were attempting to clandestinely exit the country via the vessel.”

Oguntuga added that mobile phones, some personal effects and a cash sum of N7,900 were found on them.

“The apprehended stowaways have been handed over to the appropriate authorities and are currently held in custody. We will continue to cooperate with the relevant authorities to ensure appropriate legal actions are taken,” he said.

 

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