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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SLAIN NABEEHA BAGGED FIRST CLASS AT ABU- UNCLE .(PHOTO).

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Slain Nabeeha bagged first class at ABU – Uncle

Sherifdeen Al-Kadriyar, one of the uncles of late Nabeeha Al-Kadriyah, who was brutally murdered by bandits last Friday, said she graduated with a first class from the Ahmadu Bello University (ABU), Zaria. 
He said she would have been awarded the honour at the school’s convocation slated for January 27.
He also said the release of Nabeeha’s remaining sisters late Saturday evoked bittersweet memories within the family.
He said: “You can imagine such a feeling if she had been alive to witness the convocation. However, the situation has further strengthened our faith in Almighty Allah.
“We thank all those that stood by us during this trying period.
“I was the one who went to claim the body of the late Nabeeha. She was brutally murdered and her sister, Najeeba, was forced to see her brutal corpse to traumatise her and others for us to quickly pay the ransom.’’

 

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