N8.7bn Fraud Trial: Banker testifies on inflows into accounts linked to Malami, family members
A compliance officer with Zenith Bank Plc, Mashelia Bata, on Monday, on large inflows into bank accounts linked to former Attorney-General of the Federation, Abubakar Malami, and his family members. Mr Malami is facing N8.7 billion money laundering charges before the Federal High Court in Abuja alon...
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Verified on Apr 20, 2026