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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FALSELY ACCUSED MAN TO SUE STATE FOR R10 MILLION. (PHOTO).

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 Falsely Accused Man to Sue State for R10 Million


Ditebogo Gololo, a 28-year-old man from Seshego, is planning to sue the state for R10 million after being falsely accused of raping and impregnating a 13-year-old girl. Gololo was arrested and spent two months in prison before DNA results proved he was not the father.


As a result of the wrongful accusation, he lost his job at KFC and suffered severe reputational damage. His lawyer has confirmed plans to take legal action, arguing that Gololo was unjustly arrested and imprisoned.


The case has sparked public outrage, with many questioning the legal system and suggesting that police acted under pressure without proper investigation.


One more photo below. 


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