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N8.7bn Money Laundering Trial: Witness Reveals Millions Paid by Firms, Individuals Into Hotel-Linked Accounts as Court Grants Malami, Family Bail

Admin - March 6, 2026

The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), his son Abubakar Abdulaziz Malami, and his wife Hajia...

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How husband and wife ‘outsmarted’ bank and landed in court

Admin - February 20, 2020

It looks like a match made for good and for mammon; but now the courts have to decide whether this couple accused by Sterling...

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