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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SEN. MONGUNO REPLACES NDUME AS SENATE CHIEF WHIP. (PHOTO).

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 Sen. Monguno replaces Ndume as Senate Chief Whip


The Senator representing Borno North, Sen. Mohammed Monguno (APC-Borno) has replaced Sen. Ali Ndume representing Borno South (APC-Borno) as the Chief Whip of the Senate.

This was contained in a letter by the National Chairman of the All Progressives Congress (APC), Dr Abdullahi Ganduje to the President of the Senate Godswill Akpabio.

The letter titled “Complaints Against the Unbecoming Utterances of Sen. Ali Ndume” was read by Akpabio during plenary on Wednesday.

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