A witness from Zenith Bank testified in a Federal High Court in Abuja that the bank filed a suspicious transaction report linked to former Attorney General Abubakar Malami. The report pertains to allegations of money laundering involving Malami's wife and son, amounting to 8.7 bi
The trial of former Attorney General Abubakar Malami continues in Abuja, with Zenith Bank submitting reports on suspicious transactions linked to his accounts. Malami faces 16 charges related to conspiracy and money laundering involving N8.7 billion.
Former Attorney General Abubakar Malami's transactions were flagged by Zenith Bank during a money laundering trial. The court heard testimonies regarding suspicious transactions linked to Malami's accounts, with the trial adjourned until May 22.
