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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ANAMBRA POLICE ARREST FOUR-MAN TRICYCLE/PHONE SNATCHING GANG IN AWKA, RECOVER EXHIBITS.(PHOTOS). #PRESS RELEASE.

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 ANAMBRA POLICE ARREST FOUR-MAN TRICYCLE/PHONE SNATCHING GANG IN AWKA, RECOVER EXHIBITS.


The Anambra State Police Operatives attached to Rapid Response Squad Akwuzu, in the early hours of 25th August 2025 while on night patrol along the Agu Awka/Ifite Awka axis, intercepted a tricycle and arrested a four-man criminal syndicate specialising in robbing unsuspecting residents, particularly students of Nnamdi Azikiwe University, Awka, of their phones and other valuables.


The suspects include: Nnaji Chidera ‘m’ 19 years, Chijioke Mmaduabuchi ‘m’ 21 years, Wisdom Ogbonna ‘m’ 19 years and Afamefuna Egbe ‘m’ 20 years. Exhibits recovered are, 9 brands of phones including the victim’s iPhone, one laptop, two tricycles with registration numbers LSD 464 QP and BLF 552 VH, four different tricycle plate numbers and a substance suspected to be a hard drug. 


The Operatives upon interrogation of the suspects confessed to being part of a criminal syndicate that specialises in robbing students within the Awka axis. They further revealed that the multiple tricycle plate numbers found with them were usually used to disguise their operational vehicles whenever they embarked on armed robbery.


The Commissioner of Police, Anambra State Command, CP Ikioye Orutugu fwc, minps, PhD, while commending the operatives for their swift response and urging youths to desist from crime, warned that the Command will not relent in ensuring that criminals face the full weight of the law.


SP Tochukwu Ikenga

Police Public Relations Officer

Anambra State Police Command, Awka


26th August, 2025.

More photos below. 




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