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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SEAN "DIDDY" COMBS'S SON JUSTIN VISITED HIM AT FORT DIX PRISON IN NEW JERSEY ON CHRISTMAS DAY. (PHOTO)

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 Sean "Diddy" Combs's son Justin visited him at Fort Dix Prison in New Jersey on Christmas Day. 

According to Combs's representative, Juda Engelmayer, the 31-year-old and his father had a meaningful conversation, catching up on life, reflecting on past experiences, and discussing ways to navigate current challenges, appreciate loved ones, and move forward positively. 


No physical gifts were exchanged due to prison rules. Combs, who is serving a sentence following his conviction on related charges, also joined a private reflective gathering with fellow inmates.

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