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: MOTHER TAKEN INTO CUSTODY AFTER ABANDONING NEWBORN AT MANHATTAN SUBWAY STATION. (PHOTO).

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 Mother taken into custody after abandoning newborn at Manhattan subway station

A 30-year-old woman has been arrested after allegedly abandoning her newborn baby at a busy Manhattan subway station earlier this week, authorities confirmed. The suspect, identified as Assa Diawara, was taken into custody early Wednesday morning in Queens and charged with abandonment of a child and endangering the welfare of a child.

Police said the infant girl was discovered Monday morning wrapped in a blanket on the southbound 1 train platform at 34th Street–Penn Station during the rush-hour commute. Emergency responders quickly arrived at the scene and transported the baby to a local hospital, where she was reported to be in stable condition. New York City Transit President Demetrius Crichlow described the discovery as “the miracle on 34th Street,” noting the infant’s survival amid the heavy foot traffic and cold conditions in the station.


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