Some bank representatives and Bureau De Change (BDC) operators have been lined up as witnesses in the alleged money laundering charges against former Attorney-General of the Federation (AGF), Abubakar Malami, SAN, and others.
This is according to court documents filed by the Economic and Financial Crimes Commission (EFCC) and seen by Nairametrics on Wednesday.
The development comes weeks after reports emerged that Malami, who served as Attorney-General of the Federation and Minister of Justice, is under investigation for 18 alleged offences, including money laundering and abuse of office.