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EFCC: Witness Reveals Multi-Million Naira Transactions In Alleged N8.7bn Money Laundering Trial Of Ex-AGF Malami

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Abubakar Malami Declares 2027 Kebbi Governorship Bid

EFCC: Witness Reveals Multi-Million Naira Transactions In Alleged N8.7bn Money Laundering Trial Of Ex-AGF Malami

A prosecution witness on Tuesday, June 23, 2026, disclosed before the Federal High Court sitting in Maitama, Abuja, details of several high-value transactions that passed through the account of Alkausar Farm, one of the entities linked to the alleged N8.7 billion money laundering case involving former Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN.
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The witness, Munawwarah Salisu Anas, a Compliance Officer with Jaiz Bank Plc, testified as the fifth prosecution witness, PW5, in the ongoing trial of Malami, his wife, Hajia Bashir Asabe, and his son, Abubakar Abdulaziz Malami.

The Economic and Financial Crimes Commission, EFCC, is prosecuting the trio on a 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 Prohibition) Act, 2022.

At the resumed hearing, prosecution counsel, J.S. Okutepa, SAN, informed the court that the matter was slated for continuation of trial and called Anas to testify.

Led in evidence by Okutepa, the witness told the court that as a compliance officer with Jaiz Bank, her responsibilities include interfacing with law enforcement agencies, including the EFCC.

When asked whether she received any correspondence from the EFCC in the course of her duties, she answered in the affirmative and identified a letter from the Commission requesting account-related documents.

According to her, the bank responded through a letter dated February 4, 2026, addressed to the Executive Chairman of the EFCC.

Okutepa thereafter sought to tender the bank’s response and accompanying documents in evidence.

Defence counsel, Adedayo Adedeji, SAN, reserved his objection until the final written address.

Justice Joyce Abdulmalik admitted the documents in evidence and marked them as Exhibit E Series.

Explaining the contents of the exhibit, the witness stated: “Page one is the forwarding letter, page two is the certificate of identification, pages three to twenty-five are the account opening documents, while pages twenty-six to thirty are the statement of account of Alkausar Farm.”

While reviewing the account statement before the court, Anas identified several inflows and outflows in the account.

She testified that on June 13, 2018, the account received a cash deposit of N1 million from Hassan Aliyu, while on June 20, 2018, it received another cash deposit of N2.25 million from Aliyu Mohammed.

The witness further told the court that on December 7, 2018, the account received multiple inflows from Kalamu Wahid Global Concept, including transfers of N10 million each on four occasions and an additional transfer of N8 million on the same day.

She also disclosed that on December 18, 2018, the account recorded a debit transfer of N45.5 million to Donaliv Global Nigeria Limited.

Continuing her testimony, Anas stated that the account received N26.25 million from Al-Afiya Energy Limited on July 13, 2020, and another N26.25 million from the same company on July 22, 2020.

She further revealed that on July 24, 2020, the account recorded a transfer debit of N50 million to Sahad Stores Limited and another transfer debit of N1 million to Alfagai Jewelry Nigeria Limited.

The witness also testified that on August 12, 2020, the account received a transfer credit of N2.03 million, adding that on the same day, a cheque withdrawal of N2.03 million was made by one Aliyu Mohammed Hassan.

Abubakar Malami Declares 2027 Kebbi Governorship Bid

Abubakar Malami

Under cross-examination by the defence counsel, the witness confirmed that she did not appear before the court pursuant to a subpoena.

When asked whether she knew the purpose of the inflows and outflows reflected in the account statement, she responded: “Yes, we know because we monitor and report to the Nigerian Financial Intelligence Unit, NFIU, if the transactions are suspicious.”

Following the conclusion of cross-examination and in the absence of any re-examination, the witness was discharged.

Thereafter, Justice Abdulmalik adjourned the matter till July 17, 2026, for continuation of trial.
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Wike Promises N10m to Councillors who Deliver Wards; 2027

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Wike

Wike Promises N10m to Councillors who Deliver Wards; 2027

The Minister of the Federal Capital Territory, Nyesom Wike, has promised N10m to every councillor who successfully delivers their political ward to President Bola Tinubu and other All Progressives Congress candidates in the 2027 general elections.
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Wike made the promise during a Rainbow Coalition stakeholders’ meeting attended by traditional rulers, political stakeholders and residents in Kwali Area Council on Monday.

He urged councillors to mobilise residents and community groups to secure victory for the APC in their respective wards, Channels TV reported.

“Any councillor that delivers his ward will get N10 million reward. Therefore, go and meet your leaders, go and meet your youth groups, go and consult with associations. Let’s deliver our ward to Mr President,” he said.

The minister also declared his support for Tinubu’s re-election bid and endorsed Senator Philip Aduda for the FCT Senate seat and Danladi Chiya for the Abuja South Federal Constituency.

“I don’t need to preach to you any longer. The one you are seeing is what you follow, not the one that will give you unfulfilled promises. I will go to sleep tonight because I know Kwali, Gwagwalada, and Abaji are 100 per cent for APC,” Wike declared.

Wike criticises opposition
He also accused opposition parties and political figures of double standards and hypocrisy over their reactions to judicial rulings.

Wike criticised opposition figures who condemned court decisions, citing the judicial verdict that voided the ticket of the African Democratic Congress presidential candidate, Atiku Abubakar.

Contrasting the opposition’s reactions to different legal outcomes, Wike said their assessment of the judiciary depended on whether court decisions favoured them.

“When ADC had a matter in court and won at the Supreme Court, they said, ‘The court is the last hope,’ ‘The court has saved democracy,’ and ‘We know our judiciary will not fail us.’

“But when they lost a court case, it became: ‘The President is using the court to fight the opposition.’ When it is good for you, the judiciary is clear. When it is bad, you claim they are using it to destroy democracy. What kind of system are we operating?” Wike questioned.

The minister also defended his administration’s policy of providing brand-new Sport Utility Vehicles to first-class traditional rulers in the FCT, which has attracted criticism from some political commentators.

Vehicles: political inducement or bribe?
Dismissing allegations that the vehicles amounted to political inducements or bribes, Wike said traditional rulers deserved dignity and respect.

“You want a first-class traditional ruler to be walking on the road with a stick in hand, taking public buses so they can get hit by a car one day? But you expect Chief Press Secretaries to Governors, Chairmen, and Presidents to ride SUVs?

“Instead of using their platforms to support good things, critics turn it upside down. We will provide for our traditional rulers, and nothing will come out of their complaints,” he said.

He said the ongoing road projects across the satellite towns were nearing completion and would be inaugurated in December.

Wike said the Rainbow Coalition was working in the collective interest of FCT residents, adding that its grassroots structure was bridging political divides to promote effective representation and development.

“The kind of decision the President is taking is not one that other politicians will take, bringing us out from the shadow into reality, and that is what a good leader should be able to do for his people,” he said.

Comparing Tinubu’s administration with previous governments, Wike listed the establishment of the FCT Civil Service Commission, appointment of an FCT Head of Service, financial autonomy for area councils and infrastructure upgrades across satellite towns as some of the current administration’s achievements.

He lamented what he described as the historical marginalisation of the FCT, saying that despite having a population of six to seven million, the territory had only one Senate seat and two House of Representatives seats.

“For 50 years, nobody could remember you. The President has changed the narrative, given you your own civil service, allowed you to employ your people, and elevated your traditional stools. You cannot afford to make a mistake in 2027,” Wike warned.

Wike also promised to look into the salaries of FCT councillors following a complaint by the Chairman of the National Councillors Forum of Nigeria, FCT Chapter, Gambo Hamza.

Wike

Wike

Hamza had said councillors in the territory received N260,000 as monthly salaries and appealed to the minister to intervene.

In his remarks, the APC Chairman in the FCT, Ishaku Yamawo, commended Wike for uniting political stakeholders across party lines and promoting development in the territory.

His Peoples Democratic Party counterpart, Mohammed Dogara, also thanked Wike for his work in the FCT and assured him of massive support for Tinubu’s re-election.

Similarly, Aliyu Baka, who spoke on behalf of Rainbow Coalition stakeholders in the FCT, expressed regret over what he described as the coalition’s electoral missteps in 2023, saying it was prepared to ensure victory for its candidates and Tinubu in 2027.
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Police Rescue Abducted APC Chairman Abdullahi Beli in Kano

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Police Rescue Abducted APC Chairman Abdullahi Beli in Kano

The Kano State Police Command has rescued the All Progressives Congress Chairman in Rogo Local Government Area, Abdullahi Beli, popularly known as Abdullahi Fanka, after 68 days in captivity.
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Governor Abba Kabir Yusuf commended the police command, led by Commissioner of Police Adamu Bakori, for securing the release of the party chairman.

The governor’s commendation was contained in a statement issued on Sunday by the Commissioner for Information and Internal Affairs, Sunusi Tofa.

Online media reports that Beli was abducted by armed men from his residence in Beli community, Rogo Local Government Area.

The rescued chairman, while recounting his ordeal, said his abductors moved him through several locations, including Danja, Ikara and Giwa in Kaduna State, as well as parts of Zamfara State.

The Commissioner of Police disclosed the rescue during a briefing with the governor at the Government House, Kano.

He reaffirmed the command’s commitment to intensifying efforts to tackle kidnapping and other criminal activities in the state.

In his response, Yusuf praised the police commissioner and other personnel involved in the operation.

“I specifically acknowledged the contributions of the Officer-in-Charge of the Police Anti-Kidnapping Squad, CSP Aliyu Muhammad Auwal; CSP Ado Muhammad Audi; and the Police Public Relations Officer, CSP Abdullahi Haruna Kiyawa.

Police

Police

“I’m also directing the state Commissioner for Health to ensure that the rescued chairman received comprehensive medical attention and psychosocial rehabilitation at the expense of the state government,” Yusuf said.

He reiterated his administration’s commitment to supporting security agencies in protecting lives and property and ensuring the safety of residents across the state.
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Obi Accuses NFF Officials Of Blocking Him From Greeting Nigeria’s Flamingos, Says They Feared Losing Jobs

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Peter Obi

Obi Accuses NFF Officials Of Blocking Him From Greeting Nigeria’s Flamingos, Says They Feared Losing Jobs

The presidential candidate of the Nigeria Democratic Congress (NDC), Peter Obi, has accused officials of the Nigeria Football Federation (NFF) of preventing him from greeting members of Nigeria’s Under-17 women’s football team, the Flamingos, at an airport on Monday, allegedly because they feared losing their jobs.
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Obi described the incident as another example of what he called the growing culture of “toxic politics” in Nigeria, claiming that political differences were increasingly being allowed to undermine national unity and ordinary human interactions.

In a statement posted on his X account on Monday, the former Anambra State governor said he arrived at the airport at about 7 a.m. to board a flight to Enugu when he saw the young footballers, who had just arrived and were preparing to leave the airport.

He said he asked his Protocol Officer, Jackie Wayas, to find out whether he could greet and welcome the players but was informed that NFF officials had objected to the idea.

“I arrived at the airport at 7 a.m. this morning to board my flight to Enugu. There, I saw the Nigeria Under-17 girls’ team, which had just arrived and was preparing to board its vehicle into town,” Obi wrote.

“With genuine joy and enthusiasm, I asked my Protocol Officer, Jackie Wayas, to find out whether I could greet and welcome the team. I was informed that officials of the Nigerian Football Federation (NFF) had refused and had requested that I not approach them because, if I did, they would all lose their jobs.”

Obi said the incident was not the first time he had allegedly been prevented from interacting with Nigerian footballers because of concerns that officials could face consequences.

He recalled that on March 25, 2025, when he travelled to Uyo, Akwa Ibom State, for a World Cup qualifying match, he was similarly prevented from greeting players after the game.

According to him, the governor had welcomed him at the VIP stand, but other government officials who went to greet the players were allegedly stopped from allowing him to do the same.

“Regrettably, this is not the first time I have been subjected to such treatment. On March 25, 2025, I was in Uyo for the World Cup qualifier. The governor warmly received me and welcomed me at the VIP stand. Following the match, other government officials went to greet the players, but I was again prevented from doing so. I was told by the officials that they would lose their jobs if I proceeded,” he said.

The NDC presidential candidate said the incidents reflected what he described as a deterioration in Nigeria’s political environment since 2025.

“It is deeply troubling to witness the extent of toxic politics into which our nation has descended since 2025. Each year appears to bring further deterioration. This reflects how deeply Nigeria has been affected,” he stated.

Obi called for a political environment in which citizens could interact freely regardless of their political affiliations, insisting that hostility and intimidation should have no place in the country.

“The new Nigeria we aspire to build must have no room for hostility, intimidation, or discrimination, regardless of political affiliation. It must be a Nigeria in which unity, mutual respect, and our shared humanity take precedence over political differences,” he added.

Obi Had Congratulated Flamingos After World Cup Triumph

Obi’s complaint came a day after he congratulated the Flamingos following their triumph at the FIFA Under-17 Women’s World Cup in Morocco.

In a separate post on Sunday, he praised the players for their performance and described their achievement as a source of national pride.

“FLAMINGOS: YOU HAVE MADE NIGERIA PROUD,” he wrote.

“I extend my warmest congratulations to our exceptional Flamingos on their historic triumph at the FIFA U-17 Women’s World Cup in Morocco.

World Cup

World Cup

“To our talented young stars, thank you for raising our flag high and bringing immense joy to our nation. Your remarkable talent, resilience, hard work and dedication have earned you a special place in the hearts of Nigerians.

“You have made our nation proud, and we truly appreciate your outstanding efforts.

“Congratulations, champions!”
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