Ex AGF Malami not linked to Rayhan Hotel, Metropolitan Autotech Bank – EFCC witness

A witnesser of the Economic and Financial Crimes Commission, EFCC, David Ajoma connected Friday, told a Federal High Court successful Abuja that a erstwhile Attorney General of the Federation and Minister of Justice, AGF, Abubakar Malami ne'er participated successful immoderate of the transactions carried retired by Rayhan Hotels and Metropolitan Autotech Limited with Sterling Bank.

He said that nary payments came into the slope accounts of the 2 Companies from the Federal Ministry of Justice, Economic and Financial Crimes Commission EFCC, National Human Rghts Commission oregon immoderate bureau presided implicit by Malami arsenic the AGF during the period.

The witness, a Compliance Officer with Sterling Bank had tendered a 214- leafage slope transaction documents involving inflows and outflows carried retired by the 2 companies done their slope accounts with Sterling Bank.

The slope transaction papers was admitted arsenic grounds “A Series” by Justice Joyce Abdulmalik who is presiding implicit the proceedings of Malami, his son, Abdulaziz Abubakar Malami and and wife, Hajia Bashir Asabe successful a 16-count wealth laundering charges involving N8. 7bn.

Ajoma who is the archetypal witnesser t...