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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EFCC CONFIRMS BOBRISKY'S ARREST; GIVES REASONS. (PHOTO).

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 EFCC confirms Bobrisky’s arrest; gives reasons


The Economic and Financial Crimes Commission has confirmed the arrest of Bobrisky at Murtala Muhammed International Airport while on his way out of the country. 


In a chat with LIB, the spokesperson of the commission, Del Oyewale, said the crossdresser was arrested over the claims he  made in the audio  conversation social critic, Very Dark Man, released in October.


In the audio conversation, a person purported to be Bobrisky claimed he paid the EFCC N15 million to drop the money laundering charges filed against him earlier this year. 


Oyewale said Bobrisky was arrested and detained so he can help in the investigation of the bribery allegation made in the audio recording. He said Bobrisky was invited for questioning following the release of the audio but he refused to show up, forcing the agency to arrest him.


Bobrisky has however denied being the person heard in the audio tape.

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