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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UPDATE: POLICE NAB PDP CHIEFTAINS, INEC OFFICIALS WITH HUGE CASH. (PHOTO).

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 Remo by-election: Police nab PDP chieftains, INEC officials with huge cash


Police operatives arrested two members of the Peoples Democratic Party (PDP) and two staffers of the Independent National Electoral Commission (INEC) in Iperu Remo, with huge sums of cash allegedly meant for rigging the by-election into the Remo Federal Constituency House of Representatives.

The suspects, arrested  in the early hours of Saturday, were reported to have provided very useful information to the police regarding their respective roles in the grand plan to bribe election officials and rig the House of Representatives by-election.

In a video recording, police could be seen interrogating the suspects comprising four males and a female.

The INEC staffers, a man who identified himself simply as Constance and a woman who identified herself as Amina, claimed to have been sent by their supervisor to collect the money from a certain PDP politician in the area.

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