Witness Testifies Bank Flagged Ex-AGF Malami's Suspicious Transactions
During a court trial, a witness testified that a bank flagged transactions belonging to former Attorney General of the Federation (AGF) Abubakar Malami as suspicious. This testimony is part of an ongoing N8.7 billion fraud case.
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N8.7bn Fraud Trial: Bank flagged Malami’s transactions as suspicious – Witness
Mr Malami, his wife and son are facing 16 money laundering charges involving N8.7 billion suspected to be proceeds of crime. The post N8.7bn Fraud Trial: Bank flagged Malami’s transactions as suspicious – Witness appeared first on Premium Times Nigeria.
By Ndidiamaka Ede
Read full article →Bank flagged ex-AGF Malami’s transactions, witness tells court
A Zenith Bank witness testifies in the Abubakar Malami trial, revealing suspicious transaction reports were filed on the ex-AGF’s accounts. Read More: https://punchng.com/bank-flagged-ex-agf-malamis-transactions-witness-tells-court/
By Punch Newspapers
Read full article →Coverage Timeline
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