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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65 YEAR OLD MAN ARRESTED FOR ALLOWING ILLEGAL MINERS TO USE HIS HOUSE TO PENETRATE A MINE. (PHOTOS).

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 A 65-year-old North West man who allegedly allowed a group of “illegal miners” to use a bedroom in his house as an entrance to the nearby Khuseleka mine shaft has been arrested along with his 31-year-old accomplice. 


The homeowner and his accomplice are expected to appear in the Rustenburg magistrate's court on Monday facing charges of illegal mining and tampering with and/or damaging essential infrastructure and possession of suspected stolen goods.

More photos below. 




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