Witness details Malami wife hotel account transfers
The trial of former Attorney General of the Federation and Minister of Justice, Abubakar Malami, on alleged money laundering charges resumed on Monday at the Federal High Court in Abuja with fresh testimony on how funds were moved through a hotel account linked to his wife . A prosecution witness, Daniel Simon Kwayil, a bank compliance officer, told the court that large sums were repeatedly transferred from the account of Meethaq Hotels Limited, where Malami’s wife, Asabe Rakiya Bashir, is the sole signatory, to the former minister and his law firm . Kwayil, testifying as the second prosecution witness, identified Malami’s wife in the dock and confirmed that the hotel’s account profile and board resolution listed her as the only signatory, with her identification documents attached to the account opening file . Malami, who served as Justice Minister from November […]
