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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A HEAVILY ARMED ILLINOIS MAN HAS BEEN ARRESTED AFTER SHOWING UP TO A KENTUCKY FUNERAL AND THREATING ATTENDEES. (PHOTO).

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 A heavily armed Illinois man has been arrested after showing up to a Kentucky funeral and threatening attendees. 


Authorities in Williamsburg, Kentucky were called to a funeral home on Friday. They were initially notified of a heavily armed man threatening people who were attending the funeral. 

 

Once on scene, officers were able to take 49-year-old Daniel Graiber into custody.  Authorities said Graiber "had traveled from Illinois to Williamsburg in order to confront the attendees of the funeral". Authorities stated Graiber stopped at 2 separate gun stores on his way to Williamsburg and attempted to buy a 100 count magazine drum.


When Graiber arrived at the funeral home, he allegedly began asking employees "when the family of the deceased would arrive". He had also told people on scene he was affiliated with several different law enforcement agencies.


When Graiber was taken into custody police uncovered a ballistic vest, 3 handguns, multiple magazines and ammunition as well as a baton. Police also found suspected hydrocodone pills.


There is no report on a motive and no official charges have been filed.


The case is being investigated by Williamsburg PD and the FBI.

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