Tag: Alleged N8.7bn Fraud

Alleged N8.7bn Fraud: EFCC Witness Details Bank Transactions Linked to Malami’s Family

Economic and Financial Crimes Commission presents bank documents in alleged ₦8.7bn money laundering case. Trial involves former Attorney-General Abubakar Malami, his wife Asabe Rakiya Bashir and son Abubakar Abdulaziz Malami.…

Sodiq Olaitan