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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NIGERIAN KING, OBA FREDRICK OBATERU AKINRUNTAN IS THE SECOND RICHEST KING IN AFRICA WITH A NET WORTH OF $300 MILLION IN 2014.(PHOTO).

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 Nigerian King, Oba Fredrick Obateru Akinruntan is the second richest King in Africa with a net worth of $300 million in 2014.


He is the Olugbo of Ugbo Kingdom in Ondo State.


He is the Founder of Obat Oil, which owns over 50 fuel stations and one of Africa's largest tank farms with a capacity to store 65 million liters of petroleum products.


He owns real estate properties in the UK and Nigeria.


He has a customised built 2012 Rolls Royce, $1 million wristwatch and 2014 Bentley.


Source: Forbes

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