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CRIMEJun 24 · 03:58 UTCPREMIUM TIMES NIGERIANdidiamaka Ede

Witness testifies on bank account linked to Malami’s N8.7 billion fraud case

A witness testified about a bank account linked to Malami’s N8.7 billion fraud case. The court admitted bank statements as evidence against Malami and his two relatives facing money laundering charges.

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Mr MalamipersonrelativespersonN8.7 billion fraud casetopicbank accounttopicmoney laundering chargestopicCourtorganization
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