Nigeria, March 17 -- Two prosecution witnesses gave some details of some bank transactions of a company linking a wife and son of former Attorney-General of the Federation (AGF) Abubakar Malami during the family members' money laundering trial on Monday.

The Economic and Financial Crimes Commission (EFCC), which is prosecuting the trio of Mr Malami, his wife Asabe Bashir, and his son Abdulaziz Malami at the Federal High Court in Abuja, alleged that the funds were part of the proceeds of a money laundering scheme involving N8.7 billion.

The commission alleged in the charges filed against them last December that they carried out the money laundering schemes between 2015 and 2025, through multiple bank accounts, corporate entities and high...