Prosecution witnesses detail bank transactions linking Malami’s son, wife in N8.7bn money laundering trial

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Nigeria's EFCC is prosecuting former Attorney General Abubakar Malami, his wife, and son in an N8.7 billion money laundering trial. Prosecution witnesses have detailed bank transactions allegedly linking the family members to laundering schemes conducted between 2015 and 2025. The alleged schemes involved multiple bank accounts, corporate entities, and high-value property acquisitions.

EFCC accused Mr Malami, his wife and some of carrying outmoney laundering schemes between 2015 and 2025, through multiple bank accounts, corporate entities and high value property acquisitions. The post Prosecution witnesses detail bank transactions linking Malami’s son, wife in N8.7bn money laundering trial appeared first on Premium Times Nigeria.