Witness Testifies in Malami's N8.7 Billion Fraud Case

A witness testified in court, presenting bank statements as exhibits against Mr. Malami and his two relatives, who are facing N8.7 billion money laundering charges.

24 Jun, 03:58 — 24 Jun, 03:58

Post Share

Sources

Showing 1 of 1 sources

Premium TimesMostly Factual4d ago

Witness testifies on bank account linked to Malami’s N8.7 billion fraud case

The court admitted bank statements as exhibits against Mr Malami and his two relatives facing the N8.7 billion money laundering charges along with him. The post Witness testifies on bank account linked to Malami’s N8.7 billion fraud case appeared first on Premium Times Nigeria.

By Ndidiamaka Ede

Read full article →

PERSPECTA

PERSPECTA

Witness Testifies in Malami's N8.7 Billion Fraud Case

Sources

Witness testifies on bank account linked to Malami’s N8.7 billion fraud case

Related Stories

Trump Considers Military Action Against Iran Amid Hormuz Blockade Discussions; UK Declines to Join

Peasant Group Urges Philippine Government to Act on Looming 'Super' El Niño

Senate Prepares for Sara Duterte Impeachment Trial Amid Heightened Security

Batangas City School Suspends Classes Over Shooting Threat

PERSPECTA