Alleged N8.7bn fraud: Zenith Bank filed suspicious tansaction reports on Malami

Zenith Bank submitted Suspicious Transaction Reports (STRs) on accounts linked to former Attorney-General Abubakar Malami. This was revealed Wednesday in Abuja by a prosecution witness, Mashelia Arhyel Bata, a Zenith Bank compliance officer. Bata testified before Justice Joyce Abdulmalik at the Federal High Court in Maitama, during Malami’s alleged N8.7 billion money laundering trial.