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: HLANGANANI POLICE OPEN INQUEST AFTER DISCOVERY OF MAN’S BODY IN ROTTERDAM VILLAGE. (PHOTO).

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 Hlanganani Police Open Inquest After Discovery of Man’s Body in Rotterdam Village


Police in Hlanganani have opened an inquest following the discovery of the body of a 45-year-old man at Rotterdam Village on Friday, 26 December 2025.


The deceased has been identified by his family as Peter Themba Baloyi. He is the father of a 15-year-old girl whose body was discovered a yesterday inside a one-room house at the same village.


The teenager had been reported missing on Monday, 22 December 2025, after she allegedly left home with her father. A public appeal was later issued requesting assistance from the community to help trace their whereabouts.


On Thursday morning, 25 December 2025, police responded to a report regarding the discovery of a body at the father’s residence. Upon arrival, a family member pointed out the body of the young girl inside the house. A murder case was subsequently opened for investigation.


Later that day, police were alerted to an incident in which the father’s house was found damaged by fire. Investigations into the incident are currently underway.


On Friday afternoon, following further investigations, police located the body of the 45-year-old man in nearby bushes. An inquest docket has been opened to determine the circumstances surrounding his death.


Police investigations into both matters continue.

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