Nigeria: EFCC Arraigns Atiku’s Son-in-law, Lawyer for $2. 14Million Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office on Wednesday arraigned one Abdullahi Babalele before Justice Iniekenimi Nicholas Oweibo of the Federal High Court, sitting in Ikoyi, Lagos on a two-count charge, bordering on money laundering to the tune of $140, 000.
In a similar development, the EFCC, Lagos Zonal Office, same day, arraigned one Uyiekpen Giwa-Osagie, a lawyer to Atiku, before Justice Oweibo on a three-count charge, bordering on money laundering to the tune of $2,000,000 (Two Million United State Dollars).
Babalele, who is son-in-law to Atiku Abubakar, former vice president and the People’s Democratic Party (PDP) Presidential candidate in the 2019 election, allegedly persuaded one Bashir Mohammed to make a cash payment of $140,000 without going th...