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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SHANNEN DOHERTY’S EX-HUSBAND, PHOTOGRAPHER KURT ISWARIENKO, HAS FILED COURT DOCUMENTS IN LOS ANGELES SUPERIOR COURT CHALLENGING ASPECTS OF THEIR DIVORCE SETTLEMENT. (PHOTO).

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 Shannen Doherty’s ex-husband, photographer Kurt Iswarienko, has filed court documents in Los Angeles Superior Court challenging aspects of their divorce settlement. 

Recent reports from mid-January 2026 indicate that Iswarienko's legal team argues the agreement was handled in the wrong court and questions the court's authority to enforce it after Doherty's passing in July 2024. They contend the marriage ended with her death, so the case should have been closed without formal entry of the settlement.


This follows claims from Doherty's estate and the trustee of the Shannen Doherty Family Trust that Iswarienko has not met certain terms, including financial responsibilities, listing a shared property in Texas for sale, and returning personal items. The couple was married for 11 years before Doherty filed for divorce in 2023. The settlement was signed by Doherty on July 12, 2024, and by Iswarienko the next day.


This is an ongoing legal matter in the court system, with both sides presenting their arguments as the process continues. All individuals involved are entitled to due process as the details are reviewed further.

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