N8.7bn Fraud Trial: Bank flagged Malami’s transactions as suspicious – Witness
A compliance officer with Zenith Bank Plc, Mashelia Arhyel Bata, told the Federal High Court in Abuja on Wednesday that the bank filed a Suspicious Transaction Report (STR) in respect of transactions linked to former Attorney-General of the Federation, Abubakar Malami. Mr Bata testified before Judge...
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Verified on May 13, 2026