A witness has told a Federal High Court that a commercial bank flagged a series of transactions linked to former Attorney-General of the Federation (AGF), Abubakar Malami, as part of a financial monitoring report that later triggered scrutiny by relevant authorities.

The testimony formed part of ongoing proceedings in a case involving allegations of money laundering and financial irregularities being investigated by the Economic and Financial Crimes Commission (EFCC).

According to the witness, the bank raised concerns over certain account activities, which were subsequently escalated through Suspicious Transaction Reports (STRs) in line with financial compliance regulations.

The court was informed that the flagged transactions became part of a wider investigation into the movement of funds connected to the former AGF.

The witness further explained that financial institutions are required under Nigerian law to monitor, document, and report unusual transactions, especially those that may suggest potential abuse of public office or violation of anti-money laundering regulations.

The court proceedings reportedly centred on how the transactions were processed and whether due process was followed in handling the accounts under investigation.

Malami, who served as Attorney-General of the Federation, is currently facing scrutiny over allegations connected to financial dealings being examined by anti-corruption agencies. The court is expected to continue hearing additional testimony as the prosecution and defence present further evidence.

The Economic and Financial Crimes Commission has intensified efforts in recent years to track financial flows involving politically exposed persons, with emphasis on compliance with anti-money laundering laws and transparency in public financial management.

Further details are expected as the trial continues.