Zenith Bank Officer Tenders Key Documents in Malami’s N8.7bn Money Laundering Trial

A Zenith Bank compliance officer presented nine documents in the EFCC’s case against former Attorney General Abubakar Malami, his wife and son. He testified before Justice Joyce Abdulmalik in Abuja, explaining his role in receiving and providing bank records. The witness confirmed the authenticity of bank statements and account-opening documents linked to the defendants and companies like Rayhaan Hotels and Rayhaan Bustan Agro Allied. He detailed credit and debit transactions from 2012 to 2023, including multi-million-naira transfers from related business entities. Defence counsel requested time to review the exhibits before cross-examination. The court adjourned the trial until May 13, 2026, for the next hearing.

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