Ex-AGF Malami’s transactions flagged by Zenith Bank, witness tells court

AI Summary

In a court case centered on ex-Attorney General Abubakar Malami, a witness claims that Zenith Bank reported suspicious transactions linked to potential money laundering activities involving him. This development raises significant legal and political implications.

A witness testifies that Zenith Bank filed Suspicious Transaction Reports on ex-AGF Abubakar Malami’s money laundering case, a key detail in the N8.7bn tri Read More: https://punchng.com/ex-agf-malamis-transactions-flagged-by-zenith-bank-witness-tells-court/