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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LASG PROVIDES FINANCIAL ASSISTANCE TO ADDlTIONAL 22 INDIGENT RESIDENTS.(PHOTOS).#PRESS RELEASE

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LASG PROVIDES FINANCIAL ASSISTANCE TO ADDlTIONAL 22 INDIGENT RESIDENTS 


In its continuous effort and commitment to addressing the socio-economic challenges faced by citizens, the Lagos State Government, through the Special Adviser to Governor on Political, Legislative and Civic Engagement (OPL&CE), Dr. Afolabi Abiodun Tajudeen has presented Cheques to 22 indigent Lagosians to alleviate their financial burdens and improve their livelihoods.

In his address at the presentation ceremony held on Friday at the Secretariat, Alausa, Ikeja, Dr. Afolabi advised the beneficiaries to ensure that the fund is used strictly for their essential needs such as healthcare, education, housing and small business ventures as requested.

He averred that the Office will follow up on the judicious use of the fund through its monitoring officers

The State Government, he added, is determined to serve all and sundry while delivering the dividends of good governance to all Lagosians.

More photos below. 



 

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