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.

  News   May 14, 2026   0   0  Add to Reading List
N8.7bn Fraud Trial: Bank flagged Malami’s transactions as suspicious – Witness
Right to left (seated): Former AGF Abubakar Malami; his wife, Asabe Bashir, and son, Abdulaziz Malami, at the Federal High Court in Abuja on Friday.

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.

Read Original   

What's Your Reaction?

like

dislike

love

funny

angry

sad

wow