EFCC probes Atiku’s son-in-law over €150m

The Economic and Financial Crimes Commission (EFCC) detectives are probing Abdullahi Babalele, ex-Vice President Atiku Abubakar’s son-in-law, for suspected laundering of about €150million (Euro). Babalele is in EFCC’s custody with his alleged accomplice, Mr. Uyi Giwa-Osagie, who had earlier been arrested by detectives. About €67, 950,000 of the suspected 150m Euro has been traced to the accounts of Osagie, Babalele, two slush firms and two Bureau de Change operators. Of the € 67.9m, Uyi’s account received €26,050,00million between January 9 and 28. Babalele is expected to account for €41,900,000. Detectives…

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INEC Robbed APC Of Victory In Akwa Ibom~ Buhari

President Muhammadu Buhari has accused the Independent National Electoral Commission (INEC) of robbing his party, the All Progressives Congress (APC), of victory in the recent presidential and National Assembly elections in Akwa Ibom State. Represented at a town hall meeting with elders and stakeholders of the APC in Uyo, the Akwa Ibom State capital, Buhari, who was represented by Vice President Yemi Osinbajo, stressed that it was not possible that Senator Godswill Akpabio lost the election in his district. He, however, added that the issues would be addressed and that…

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[PRESIDENTIAL AMNESTY FRAUD] EFCC Secures Final Forfeiture of ₦732.85m to FG

PRESIDENTIAL AMNESTY FRAUD: EFCC Secures Final Forfeiture of ₦732.85m to FG ♨️Justice James Tsoho of the Federal High Court in Abuja on Friday, March 1, 2019, granted the application of the Economic and Financial Crimes Commission (EFCC), seeking the final forfeiture of ₦732.85million to the Federal Government. ♨️The forfeiture includes a plot of land situated at Katsina Road by Ogbomosho Road, Kaduna North Local Government, worth ₦190million, all believed to be proceeds of unlawful activities. ♨️The EFCC was able to secure the final forfeiture, following the usage of non-conviction based…

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