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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S. A: A 47-YEAR-OLD POLICE SERGEANT, ATTACHED TO ROOIBERG POLICE STATION BRUTALLY MURDERED IN HER HOUSE LAST NIGHT. (PHOTO).

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 ICYMI: A 47-year-old police Sergeant, attached to Rooiberg police station brutally murdered in her house last night 


It's alleged that she returned home last night, 25 January 2025 with her 43-year-old boyfriend, Malebye Ben Molefe, and today in the morning, her lifeless body was discovered by her 6-year-old grandson.


At that time both the boyfriend and the Sergeant's vehicle were missing. Later, her vehicle was found abandoned about 50 kilometers away from her home, along Thabazimbi road near Koedoeskop.


Those who are near Molefe, tell him that he can run but he can't hide.

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