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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BRIBERY: EFCC PROBES $54,230 HANDED OVER BY CUSTOMS. (PHOTOS).#PRESS RELEASE

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Bribery: EFCC Probes $54,230 Handed Over by Customs

The Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE I Michael T. Wetkas, has assured the Nigeria Customs Service, NCS, of further investigation into an alleged bribery of its officials to the tune of $54,230 (Fifty Four Thousand, Two Hundred and Thirty United States of American Dollars).

He gave the assurance on Tuesday, November 28, 2023, while receiving the money handed over to the EFCC by the Customs Area Comptroller, Tincan Island Port, Apapa, Lagos, Comptroller Dera Nnadi.

Wetkas, who thanked the leadership of the NCS for the sustained collaboration between the two agencies, assured of greater support in the fight against corruption and fraud-related offences.

Speaking earlier, Nnadi said: “We always look forward to collaborating with other agencies, one of which is the EFCC. The money we are handing over to you today is proceeds of crime that emanated from the import of illicit drugs. An attempt to illegally release the drugs was resisted by the Customs officials. There was also further attempts by the importers and their collaborators to compromise officers of the NCS by bribing them with the sum of Fifty Four Thousand, Two Hundred and Thirty United States Dollars, which was resisted”.

He also disclosed that, "the importer, agents as well as the containers have been handed over to the National Agency for Food and Drug Administration and Control, NAFDAC, for further investigation”.

Nnadi also used the occasion to seek more robust collaboration with the EFCC as well as other law enforcement agencies in the fight against smuggling within the command.

More photos below. 



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