« Back to Intelligence Feed
Prosecution witnesses detail bank transactions linking Malami’s son, wife in N8.7bn money laundering trial
ABI Analysis
·
Nigeria
finance
Sentiment: -0.85 (very_negative)
·
16/03/2026
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.
Sources: Premium Times
infrastructure·16/03/2026
United Arab Emirates·16/03/2026
