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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POLICE RESCUE 21 KIDNAPPED VICTIMS, RECOVER N4.8M RANSOM, ARMS, AMMUNITION.(PHOTO). #PRESS RELEASE.

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 PRESS RELEASE

INTERNAL SECURITY: POLICE RESCUE 21 KIDNAPPED VICTIMS, RECOVER N4.8M RANSOM, ARMS, AMMUNITION.


As Police Arrest 6 for Heinous Crimes


The Nigeria Police Force has intensified its efforts to combat kidnapping, banditry, and other violent crimes across the country, employing decisive nationwide operations to dismantle criminal networks and aggressively tackle kidnapping and illegal arms proliferation. 


In a coordinated series of raids throughout the first quarter of 2025, the Force has delivered crippling blows to organized crime, rescuing victims, apprehending key suspects, and seizing a cache of weapons and illicit funds, marking significant escalation in the fight against criminal elements threatening the safety and security of Nigerian citizens. 


Most recent of these operations were in Taraba State, where Police operatives attached to the State Command spearheaded one such successful operation on March 29th, 2025, along the Takum/Mararaba road. The operatives, in conjunction with other security agencies, swiftly responded to a kidnapping in progress at Muji Town. A fierce gun battle ensued, leading to the rescue of twenty (20) kidnapped victims, alongside all the vehicles abandoned at the scene. Two of the victims who sustained injuries are currently receiving medical care. 


Meanwhile, in Kano State, a meticulous investigation was launched on March 8th, 2025, following the kidnapping of Dr. Muhammad Bello Yushau culminated in a series of arrests. On March 18th and 19th, technical analysis led police operatives from the state Anti-Kidnapping Squad to apprehend Tukur Lawal AKA Maikudi, along with accomplices Ado Usman, Sanusi Surajo, Habiba Shuaibu, and Ummulkhairi Ibrahim. In their possession, authorities recovered a locally made rifle and N4,840,000 in cash believed to be ransom money. The victim was rescued unhurt and reunited with his family.


Furthermore, in a separate operation, operatives of the Special Tactical Squad (STS) acting on credible intelligence arrested one Kafinta Musa ‘m’ of Taraba State in connection with armed robbery, kidnapping, and unlawful possession of firearms. An AK49 rifle loaded with 5 rounds of live ammunition was seized during the arrest. Investigations are ongoing to apprehend remaining members of his criminal syndicate.


The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., has commended the officers involved in these daring operations for their bravery and professionalism. The Force urges continued cooperation from the public in providing timely information to aid in the fight against crime. These successful operations underscore the dedication and joint commitment of the Nigeria Police Force and the good citizens of Nigeria to safeguard communities and ensure the safety and security of all.


ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,

FORCE PUBLIC RELATIONS OFFICER,

FORCE HEADQUARTERS,

ABUJA.

31ST MARCH 2025

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