During proceedings at the Federal High Court in Abuja, a prosecution witness revealed that Zenith Bank submitted Suspicious Transaction Reports concerning transactions associated with Abubakar Malami, the former Attorney-General of the Federation and Minister of Justice. This testimony is part of the ongoing trial related to allegations of money laundering involving a sum of N8.7 billion. The witness's statements are crucial as they provide insight into the financial activities linked to Malami's accounts, which are under scrutiny in the case. The trial continues as the court examines the evidence presented by the prosecution.
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