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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GHANA CHARGES FORMER OIL REGULATOR WITH $28M MONEY LAUNDERING. (PHOTO).

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 Ghana Charges Former Oil Regulator with $28m Money Laundering


Ghana’s anti-graft agency has charged ex-petroleum authority chief Mustapha Abdul-Hamid and six others in a $28 million corruption and money laundering case.


The Special Prosecutor filed 25 charges linked to a scheme allegedly run from 2022 to 2024. Abdul-Hamid, who denies wrongdoing, is accused of personally receiving $2.3 million. The case is part of President Mahama’s ongoing anti-corruption drive.

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