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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UPDATE: POISONED MOTHER AND DAUGHTER SURVIVES IN BENUE STATE. (PHOTOS).

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 POISONED MOTHER AND DAUGHTER SURVIVES IN BENUE STATE


8th May, 2025       


The Clinic did a wonderful job, the baby and her mother survived the poison. The baby told us what happened and I wonder how/why people are evil...what's your profit if this baby D I E D yesterday. 


They would be discharged tomorrow with referral to good hospital for proper scan to check internal organs. 


To my Facebook friends and family, God reward you people big. Imagine if there was no money to rush them to clinic for treatment? 


I'll post the interviewed videos after police finished investigation. The person(s) behind this need to learn too. 


Thank you for always trusting me.


Credit: Zege'Orkwande

More photos below . 



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