Witness Testifies on Bank Account Linked to Malami’s N8.7 Billion Fraud Case

Court Hears Malami Fraud Case

A Jaiz Bank officer testified in Abuja on an account linked to former AGF Abubakar Malami, his wife, and son. The family faces N8.7 billion money laundering charges. The witness detailed transactions in Alkausar Farm’s account, with Malami’s family denying signatory roles. Trial continues July 17.

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