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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NIGERIA WOULD HAVE BEEN AFFECTED IF WE DIDN'T TAKE OVER- NIGER COUPISTS.(PHOTO)

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 Nigeria Would Have Been Affected If We Didn't Take Over - Niger Coupists


General Abdourahmane Tchiani, leader of the Niger junta, has said the military take over in his country saved Nigeria of an imminent disaster.


According to Sheik Bala Lau, Chairman of Jam’atul Izalatu Bida Waikamatu Sunnah, Tchiani said this during a meeting that a Nigerian delegation of clerics had with the junta in Niamey, Niger’s capital, on Saturday.


Daily Trust had reported how Islamic scholars who met President Bola Tinubu at the presidential villa in Abuja on Friday headed for Niger.


According to Sheik Lau, Tchiani claimed the coup was well intended, adding that “they struck to starve off an imminent threat that would have affected not only Niger Republic but also Nigeria”.

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