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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NASARAWA FIRST LADY OTHERS IN ATTENDANCE AS GOV. SULE'S AIDE HOLDS NAMING CEREMONY FOR TRIPLETS. (PHOTO).

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 Nasarawa First Lady, Ven-Bawa, Others In Attendance As Governor Sule’s Aide Holds Naming Ceremony For Triplets 

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Dr. Kassim Muhammad Kassim, a Special Adviser to Governor Abdullahi Sule of Nasarawa State on Saturday held naming ceremony for his triplets. 


The ceremony held at the Angwan Yara area of Akwanga had in dignitaries notably the First Lady of the State, Hajiya Silifat Sule and the Chief Whip of the State Assembly, Mr. Larry Ven-Bawa among others. 


Kassim, a former Lawmaker and Chieftain of the ruling All Progressives Congress, APC, named the Triplets: Kassim, Fatima, and Salma.

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