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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MODI MEETS ZELENSKY IN KYIV WEEKS AFTER MOSCOW TALKS WITH PUTIN. (PHOTO).

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Modi Meets Zelensky in Kyiv Weeks After Moscow Talks with Putin


Indian Prime Minister Narendra Modi arrived in Ukraine on Friday for talks with President Volodymyr Zelensky, just weeks after meeting Russian President Vladimir Putin in Moscow. The visit has drawn attention, especially since some Western capitals and Kyiv reacted strongly to Modi's earlier trip to Russia in July. Ukrainian President Zelensky was notably critical, expressing his disappointment by stating, "I was disappointed to see the leader of the world's largest democracy hug the world's most bloody criminal in Moscow."


While some speculate that Modi's visit to Kyiv might be an attempt to placate Zelensky and other Western leaders, this isn't the whole story. India's foreign policy often involves balancing relationships between competing nations or blocs, a reflection of its longstanding non-alignment stance in global geopolitics. This approach has allowed India to navigate complex international relations without fully aligning with any particular side.

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