Malami Under Scrutiny: Witness Details Multi-Million Naira Transactions in Laundry Case
A high-stakes money laundering trial unfolds in Nigeria as a witness reveals intricate financial dealings tied to former AGF Abubakar Malami, his son, and wife. The court heard how significant sums passed through an entity linked to the N8.7 billion fraud allegations, intensifying the probe into the ex-minister's financial affairs. This crucial testimony could shape the future of a key political figure.
A prosecution witness on Tuesday gave details of several high-value transactions that passed through the account of Alkausar Farm, one of the entities linked to the alleged N8.7 billion money laundering charge against former Attorney General of the Federation (AGF) and Minister o
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