During proceedings at the Federal High Court in Abuja, Mashelia Bata, a compliance officer from Zenith Bank Plc, provided testimony regarding a suspicious transaction report filed by the bank. The report pertains to an account associated with Abubakar Malami, the former Attorney-General of the Federation and Minister of Justice. This testimony is part of the ongoing trial involving Malami, along with his wife and son, as they face legal scrutiny. The court is examining the implications of the reported transactions in relation to the case.
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