Ex-AGF Malami’s transactions flagged by Zenith Bank, witness tells court

A witness testifies that Zenith Bank filed Suspicious Transaction Reports on ex-AGF Abubakar Malami’s money laundering case, a key detail in the N8.7bn tri Read More: https://punchng.com/ex-agf-malamis-transactions-flagged-by-zenith-bank-witness-tells-court/

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May 13, 2026 - 21:46
Ex-AGF Malami’s transactions flagged by Zenith Bank, witness tells court
A witness testifies that Zenith Bank filed Suspicious Transaction Reports on ex-AGF Abubakar Malami’s money laundering case, a key detail in the N8.7bn tri Read More: https://punchng.com/ex-agf-malamis-transactions-flagged-by-zenith-bank-witness-tells-court/
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