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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APPEAL COURT UPHOLDS IPOB'S PROSCRIPTION AS A TERRORIST ORGANIZATION. (PHOTO).

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Appeal Court Upholds IPOB’s Proscription as a Terrorist Organization


The Court of Appeal in Abuja has reaffirmed the proscription of the Indigenous People of Biafra (IPOB) as a terrorist group.


In a unanimous decision by a three-member panel led by Justice Hamma Barka, the appellate court upheld the Federal High Court's ruling, which declared IPOB illegal.


The court ruled that the Federal Government acted lawfully in outlawing the group, citing threats to national security. It dismissed IPOB’s appeal for lack of merit.


This decision upholds the 2017 ruling by late Justice Abdul Abdu-Kafarati, who banned IPOB activities, particularly in the South-East and South-South regions.


IPOB had sought to overturn the ruling, arguing that the Federal Government misrepresented facts in obtaining the proscription order. However, the appellate court found no grounds to reverse the decision.

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