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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DSS INVESTIGATES AS THEIR OPERATIVE ALLEGEDLY SHOOTS TAILOR, ONE OTHER IN ABUJA. (PHOTOS).#PRESS RELEASE

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DSS INVESTIGATES GARKI MARKET, ABUJA, INCIDENT INVOLVING ITS STAFF

The attention of the Department of State Services (DSS) has been drawn to an incident that occurred a few hours ago (today, 7/9/2023) between its staff and a mob at the Garki Market, Abuja. Information at the disposal of the Service was that its FCT Command responded to an SOS from their field operatives who allegedly came under a mob attack in the said market.
 
Consequently, the Service has commenced an investigation into the matter. The public is assured that details of the inquiries will be communicated as soon as possible. The Service assures that it will not hesitate to mete out proper disciplinary measure(s) to its staff if found culpable or running foul of Standard Operating Procedures on dealing with a member of the public. 

Peter Afunanya, Ph.D, fsi  
Public Relations Officer
Department of State Services
National Headquarters 
Abuja. 


But the reports in the news as per today:


DSS Operative Allegedly Shoots Tailor, One Other In Abuja



Two people were yesterday injured after an operative of the Department of State Service allegedly shot at a man in a market in the Garki 2 area of Abuja.

It was gathered that a woman had invited a DSS operative to accost a tailor she had given clothes to work on, after having delayed the job for some time.

In a bid to avoid being manhandled by the DSS operative, the tailor ran away but he was shot in the leg allegedly by the DSS operative, while a bullet also hit a girl nearby.

Consequently, the other tailors in the market descended on the shooter and beat him up, as well as the police outpost in the market after the police officers there came to the aide of the DSS operative.

The police thereafter reinforced and returned to the market, firing teargas to disperse the angry tailors.

Meanwhile, the FCT police command in a statement explained that normalcy has been restored to the area and weapons used during the altercation have been recovered.

 More photos below. 





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