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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ABDUCTED INDIAN NATIONAL REGAIN FREEDOM THREE DAYS AFTER. (PHOTO).

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Abducted Indian nationals regain freedom three days after



After being held captive for three days in the custody of their captors, the three Indian nationals who were kidnapped on May 3, 2024, on the Lagos/Ibadan Expressway were released on Monday.


The Ogun State Police Command exclusively told our correspondent on Tuesday that the trio of Tejaram Chauham, Kaduwal Pradhan, and Medani Kathiwada had been reunited with their families.


About sixteen of them, expatriates working at the Indian Breeze Company near the Lagos/Ibadan Expressway, were heading back to their Pentagon Estate home at around 7 pm when a group of gunmen suspected to be kidnappers emerged from the bush, according to information exclusively obtained by our correspondent on Tuesday.


The manager of the company, Akintande Segun, reported to the police that the gunmen opened fire on their two Toyota Hiace buses, which had the number plates FST 686 YH and SMK 986 YE, as soon as they saw their buses approaching, subsequently leading to the kidnapping of the expatriates

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