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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MOGHALU DISAGREES WITH TINUBU, CALLS FOR URGENT CONSTITUTIONAL REFORM. (PHOTO).

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 Moghalu disagrees with Tinubu, calls for urgent constitutional reform. 

A former presidential candidate of the Young Progressive Party in the 2019 general elections, Kingsley Moghalu, on Monday, expressed his disagreement with President Bola Tinubu’s response to the Patriots group’s call for urgent constitutional reform in Nigeria..


The Patriots, led by former Commonwealth Secretary-General Chief Emeka Anyaoku, recently met with President Tinubu to advocate for a new constitution. While Tinubu received the delegation respectfully, he emphasised that economic reform is currently his priority..


Moghalu, a member of The Patriots group, however, in a statement via X on Monday, argued that economic transformation is intrinsically linked to constitutional reform..

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