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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CANNABIS WORTH MORE THAN €16 SEIZED IN ROSSLARE. (PHOTO).

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 Cannabis with an estimated value of more than €16m (£14m) has been seized in County Wexford.

Revenue officers and gardaí (Irish police) discovered the drugs on Saturday after a unaccompanied freight unit, which had disembarked a ferry from Bilbao, Spain, was searched at Rosslare Europort.


About 783kg of herbal cannabis and 70kg of cannabis resin, with an estimated value of €16.09m (£13.8m) was seized in the operation.


Gardaí said no arrests have been made, but the drugs are now being analysed and investigations are ongoing.

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