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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BAUCHI GOV APPOINTS CHINESE BUSINESSMAN AS ECONOMIC ADVISER. (PHOTO).

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 BAUCHI GOV APPOINTS CHINESE BUSINESSMAN AS ECONOMIC ADVISER


Governor Bala Mohammed of Bauchi State has appointed a Chinese national, Li Zhensheng, as economic adviser to the state government.


Zhensheng is the Chairman of the China Global Promotion Cooperation Research Centre, an agency that just signed a MoU with Bauchi State for economic development.


Governor Mohammed said the partnership with CGPCRC and Zhensheng's appointment is to make Bauchi an international hub of accelerated investment, infrastructure development, and bilateral collaboration across agriculture, education, healthcare, manufacturing, mining, oil and gas, and trade sectors.


“As part of the deal, a Bauchi State Representative Office will be established in China to oversee project implementation and ensure timely delivery,” he said. "This agreement is not just about infrastructure—it’s about transforming lives. We are opening Bauchi to the world.”

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