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Africa · 17 mins ago
✦ 78◉ Centre
N8.7bn Fraud Trial: Bank flagged Malami’s transactions as suspicious – Witness
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◉ Centre ✓ Fair headline
A witness in a money laundering trial involving Nigerian official Malami and his family reported that a bank flagged his transactions as suspicious; the defendants face 16 charges related to N8.7 billion allegedly connected to proceeds of crime.
N8.7bn Fraud Trial: Bank flagged Malami’s transactions as suspicious – Witness
Mr Malami, his wife and son are facing 16 money laundering charges involving N8.7 billion suspected to be proceeds of crime.
The post N8.7bn Fraud Trial: Bank flagged Malami’s transactions as suspicious – Witness appeared first on Premium Times Nigeria.
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