Nigeria, June 24 -- A compliance officer with Jaiz Bank Plc on Tuesday appeared before the Federal High Court in Abuja testify on an account with transactions linked to former Attorney-General of the Federation Abubakar Malami, his wife, Asabe Bashir, and his son, Abdulaziz Malami.

The three family members are facing charges of money laundering inolving N8.7 billlion.

The witness, Munawwarah Anas, who testified as the fifth prosecution witness, highlighted millions of naira in inflows and outflows in Alkausar Farm's account.

Mr Malami, his wife and son are facing money laundering charges involving N8.7 billion alleged to be proceeds of unlawful activities. They have pleaded not guilty to the charges.

The commission alleged in the char...