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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GOV. SOLUDO APPOINTS A NATIVE OF OSUN STATE AND ABIA STATE AS ANAMBRA PERMANENT SECRETARY AND ACCOUNTANT GENERAL RESPECTIVELY.(PHOTO).

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 Soludo Appoints a native of Osun state and Abia State as Anambra Permanent Secretary and Accountant general respectively.


Anambra State Governor, Prof. Chukwuma Soludo, has appointed Joachim Achor, from Abia State, as the Accountant General of Anambra in his effort for inclusivity in the civil service.


Similarly, Soludo recently appointed Adebayo Ojeyinka, a native of Osun State, as a Permanent Secretary in a move the governor said further underscored his commitment to a diverse and competence-driven civil service.


This appointment marks a departure from the longstanding tradition of reserving top government positions exclusively for state indigenes.


One Nigeria...

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