« Back to Intelligence Feed
N9bn Trial: How Malami’s wife wired funds via hotel’s account – Witness
ABI Analysis
·
Nigeria
macro
Sentiment: -0.85 (very_negative)
·
16/03/2026
"There were additional transfers of N20m in five tranches, totalling N100m, to New Horizon Limited on the same day"
The post N9bn Trial: How Malami’s wife wired funds via hotel’s account – Witness appeared first on Vanguard News.
Sources: Vanguard Nigeria