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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EBONYI GETS ACTING GOVERNOR AS NWIFURU EMBARKS ON ANNUAL LEAVE. (PHOTO).

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 Ebonyi gets Acting Governor as Nwifuru embarks on annual leave


Governor Francis Nwifuru of Ebonyi State has embarked on annual leave and Ebonyi State House of Assembly yesterday gave effect to a letter transmitting executive powers to Her Excellency, Princess Patricia Obila, who has been discharging her duties as the Acting Governor since the Governor proceeded on annual leave.


It was gathered that this is in compliance with section 190 (1) of the 1999 constitution of the Federal Republic of Nigeria as amended.

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