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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S. A: HAWKS RAID POLOKWANE MAYOR’S OFFICE IN CORRUPTION PROBE. (PHOTO).

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 Hawks raid Polokwane Mayor’s office in corruption probe


The Hawks have raided the offices and homes of Polokwane Mayor John Mpe and Municipal Manager Thuso Nemogumoni in connection with alleged multimillion-rand corruption linked to tender kickbacks and the Makoro Foundation.


Hawks spokesperson Colonel Katlego Mogale confirmed that the operation was authorised by a court order to seize documents and information relevant to the investigation.


The EFF in Limpopo welcomed the raids, describing them as “long overdue,” while the Bolsheviks Party of South Africa accused municipal officials of trying to obstruct investigators.


Polokwane municipality spokesperson Thipa Selala said the city would fully cooperate with the Hawks and reaffirmed its commitment to service delivery and transparency.

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