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Witness Reveals Multi-Million-Naira Transactions Through Firm Linked To Malami’s N8.7Billion Money Laundering Case

A prosecution witness on Tuesday detailed a series of high-value financial transactions that passed through the account of Alkausar Farm, one of the entities linked to the alleged N8.7 billion money laundering case involving former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN).

Raccontata dasaharareporters.com

Timeline cronologica

  1. martedì 23 giugno 2026·saharareporters.com

    Witness Reveals Multi-Million-Naira Transactions Through Firm Linked To Malami’s N8.7Billion Money Laundering Case

    A prosecution witness on Tuesday detailed a series of high-value financial transactions that passed through the account of Alkausar Farm, one of the entities linked to the alleged…