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...

JAPAN DENIES SPECIAL VISA FOR NIGERIANS IN ‘HOMETOWN’ INITIATIVE. (PHOTO).


 Japan Denies Special Visa for Nigerians in ‘Hometown’ Initiative


Japan has dismissed reports that its new “JICA Africa Hometown” programme offers special visas to Nigerians or other Africans.


The Foreign Ministry clarified on Monday that the initiative, launched at TICAD 9, is aimed at promoting cultural and developmental exchanges between African nations and four Japanese cities, including Kisarazu, but does not include immigration or visa privileges.


This contradicts earlier Nigerian government claims that the programme involved a special visa category for skilled workers.

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