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: FOUR LESOTHO NATIONALS HAVE BEEN ARRESTED ABD CHARGED WITH THE TRIPLE MURDER OF THREE MEN . (PHOTO).

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 Four Lesotho nationals, Mosweu Letsie (32), Tumisang Khoachone (21), Tshidiso Mohloboli (18), and Itumeleng Mosweunyane (24), have been arrested and charged with the triple murder of three men aged between 25 and 38 in Kanana.


The incident occurred on Saturday, 18 January 2025, at a tavern in Extension 3, Kanana, where a fight broke out between two groups of Basotho nationals. One group overpowered the other, kidnapped five victims, and took them to the nearby Schoonspruit River, where they were assaulted. One victim escaped, four were thrown into the river, and three went missing.


The four suspects appeared before the Orkney Magistrates' Court on Monday, 20 January 2025, and were remanded in custody until Monday, 27 January 2025, for a formal bail application.

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