Witness Testifies in Malami's N8.7 Billion Fraud Case

A witness testified in court, presenting bank statements as exhibits against Mr. Malami and his two relatives, who are facing N8.7 billion money laundering charges.

24 Jun, 03:58 — 24 Jun, 03:58

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Premium TimesMostly Factual69d ago

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

The court admitted bank statements as exhibits against Mr Malami and his two relatives facing the N8.7 billion money laundering charges along with him. The post Witness testifies on bank account linked to Malami’s N8.7 billion fraud case appeared first on Premium Times Nigeria.

By Ndidiamaka Ede

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Witness Testifies in Malami's N8.7 Billion Fraud Case

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

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