Alleged N8.7bn fraud: Zenith Bank filed suspicious tansaction reports on Malami — Witness tells court

A prosecution witness in the alleged N8.7 billion money laundering trial involving former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, on Wednesday told the Federal High Court in Abuja that Zenith Bank filed Suspicious Transaction Reports on transactions linked to the former minister’s accounts. The witness, Mashelia Arhyel Bata, a compliance officer […] Alleged N8.7bn fraud: Zenith Bank filed suspicious tansaction reports on Malami — Witness tells court

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