eritvnews: efcc
Showing posts with label efcc. Show all posts
Showing posts with label efcc. Show all posts

Nigeria’s anti-graft agency Economic and Financial Crimes Commission on Saturday arrested an agent of the All Progressives Congress (APC) in Benue State with millions of naira.

AtikuMore revelations have continued to emerge from the Economic and Financial Crimes Commission (EFCC)’s investigation into alleged money laundering involving Atiku Abubakar’s lawyer, Uyiekpen Osagie-Giwa, and the ex-Vice-President’s  son-in-law, Abdullahi Babalele.

Bureau de change operators and other suspects being interrogated for the laundering of €150m have disclosed to the anti-graft agency how Osagie-Giwa and Babalele used an offshore firm, Intels West Africa,  and many other shell companies to launder millions of dollars.

There are indications that Osagie-Giwa  and Babalele, who have been arrested by the EFCC, allegedly attempted to  use  money  to induce  voters  to vote  Atiku, who represented  the Peoples Democratic Party (PDP)  in the February 23  presidential poll.
Atiku

By Dirisu Yakubu

Presidential candidate of the Peoples Democratic Party, PDP, and former Vice President of Nigeria, Atiku Abubakar, has assured Nigerians that under no circumstance will he mortgage the mandate of Nigerians as freely expressed in the February ,23rd, 2019 Presidential election.Atiku Abubakar