N8.7bn money laundering: Witness reveals multi-million naira transactions in Malami, son, wife’s case

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A prosecution witness on Tuesday gave details of several high-value transactions that passed through the account of Alkausar Farm, one of the entities linked to the alleged N8.7 billion money laundering charge against former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN. The witness, Munawwarah Salisu Anas, who is a […]

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