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...

PRESIDENT TINUBU TO OBSERVE EID-EL-KABIR IN LAGOS . (PHOTO). #PRESS RELEASE.


 STATE HOUSE PRESS RELEASE


PRESIDENT TINUBU TO OBSERVE EID-EL-KABIR IN LAGOS 



President Bola Tinubu will depart Abuja, the nation's capital, for Lagos State on Friday ahead of Eid-el-Kabir.


The President will observe Eid-el-Kabir in Lagos, where he will also spend the Sallah holidays.


The President will mark the occasion in prayers and reflection on advancing the transformation of Nigeria in line with his Renewed Hope Agenda.


Chief Ajuri Ngelale


Special Adviser to the President


(Media & Publicity)


June 14, 2024

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