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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ACTRESS RUTH KADIRI CRIES OUT OVER N230K 'UNDELIVERED ' ORDER.(PHOTO).

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Actress Ruth Kadiri cries out over N230k 'undelivered' order

Nollywood actress Ruth Kadiri has taken to her Instagram page to cry out after she was scammed of N230k.
The movie star said she ordered some items from with a body shaper and waist trainer brand but didn’t get her goods delivered and all her efforts to reach them proved abortive.
Noting how the economy is hard, Ruth begged the brand to either refund her money or deliver the products.
She stated that her messages hadn’t been responded to and lamented over how trust is hard to earn these days.
“Pls help me beg them to deliver my product or refund me o! Economy is hard o! Jesu!
No responding to my messages anymore!!!!
Taking to her comment section, some of her colleagues like Uche Elendu lamented over how she fell into a similar incident but had to drag them before getting a refund.
Uche Elendu wrote, “This people’s scam is on another level. That’s how I dragged them until they refunded my client’s money. Get your money first babe”.
One Official Passy Kpaduwa wrote, “Imagine scamming a celebrity, people get mind oh”.
One Ada Sylva wrote, “Go to the bank and recall the money and also write a complaint“.
One Official Mirabel Etuk wrote, “Most of these online stores are fraudulent I can’t even count the number of online stores that have defrauded me, making it difficult to trust the real ones. Mtchewwwwww”.

 

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