N8.7bn Fraud Trial: Bank flagged Malami’s transactions as suspicious – Witness

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Former AGF Abubakar Malami; his wife, Asabe Bashir, and son, Abdulaziz Malami, astatine the Federal High Court successful Abuja connected Friday.

Mr Malami, his woman and lad are facing 16 wealth laundering charges involving N8.7 cardinal suspected to beryllium proceeds of crime.

The station N8.7bn Fraud Trial: Bank flagged Malami’s transactions arsenic suspicious – Witness appeared archetypal connected Premium Times Nigeria.

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