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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SENATOR NATASHA AKPOTI-UDUAGHAN DENIES ALLEGATIONS OF SMEAR CAMPAIGN AGAINST SENATE PRESIDENT AKPABIO. (PHOTO).

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 Senator Natasha Akpoti-Uduaghan Denies Allegations of Smear Campaign Against Senate President Akpabio


Suspended Senator Natasha Akpoti-Uduaghan, representing Kogi Central, has refuted claims by UK-based Nigerian businesswoman Sandra Duru, also known as Prof. Mgbeke, who accused her of orchestrating a media campaign against Senate President Godswill Akpabio.


In a Facebook livestream on Thursday, May 1, Duru alleged that Senator Natasha falsely accused Akpabio of sexual harassment and offered her millions of naira and US dollars to join a campaign aimed at ousting the Senate President. Duru claimed the plot was designed to weaken President Bola Ahmed Tinubu by removing a key ally in the National Assembly. She supported her accusations with audio recordings, which she claimed were phone conversations with the senator.


In a statement on Friday, Senator Natasha dismissed the allegations as fabricated, accusing Duru of acting on behalf of Akpabio. “I have carefully watched a livestream done by one Sandra C. Duru on Facebook, on May 1, 2025. The content of the livestream, including the voice attributed to me, is entirely untrue and has been manipulated to serve Sandra Duru’s ulterior motive of executing Senator Godswill Akpabio’s script,” Natasha stated. She further noted that the words attributed to her were false and that Duru previously operated under the alias Prof. Mgbeke on Facebook.

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