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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NIGER CANCELS 1,000 DIPLOMATIC PASSPORRS FROM OUSTED REGIME. (PHOTO).

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Niger Cancels 1,000 Diplomatic Passports From Ousted Regime

The new military rulers of Niger have cancelled more than 990 diplomatic passports held by nationals and foreigners linked to the ousted regime.

The foreign ministry has written to notify diplomatic representations in Niger that the passports are now “lapsed”, according to copies of the letter posted on social networks.

The diplomatic documents were held by former senior figures in institutions and ministries as well as ex-MPs and advisers including to the president and prime minister, the official press agency ANP said late Thursday.

About 50 of the passports had been given to American, British, French, Libyan and Turkish people as well as other West Africans.

President Mohamed Bazoum was overthrown on July 26 and has since been detained at his residency.

At the end of August, the new regime cancelled passports held by several members of the government who were abroad, including the prime minister, foreign minister and Niger’s ambassador to France.




 

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