Prosecution witnesses detail bank transactions linking Malami’s son, wife in N8.7bn money laundering trial

8 hours ago 9
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Former AGF Abubakar Malami; his wife, Asabe Bashir, and son, Abdulaziz Malami, astatine the Federal High Court successful Abuja.

EFCC accused Mr Malami, his woman and immoderate of carrying outmoney laundering schemes betwixt 2015 and 2025, done aggregate slope accounts, firm entities and precocious worth spot acquisitions.

The station Prosecution witnesses item slope transactions linking Malami’s son, woman successful N8.7bn wealth laundering trial appeared archetypal connected Premium Times Nigeria.

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