Witness testifies on bank account linked to Malami’s N8.7 billion fraud case (opens original article in a new tab)

A witness testified in court about a bank account linked to former Nigerian Attorney-General Abubakar Malami and his family, part of a N8.7 billion money laundering case. The account had numerous transactions, including cash deposits and transfers to multiple entities. Malami and his family face charges of money laundering and related offenses.

• A compliance officer testified about a bank account linked to Abubakar Malami and his family in a money laundering case involving N8.7 billion.
• The account had multiple transactions including cash deposits and transfers to various entities, according to the witness.
• Malami and his family are charged with money laundering, conspiracy, and concealing proceeds of unlawful activities.