Tag: laundering
Court discharges $140,000 fraud charge against Atiku’s son-in-law
A son-in-law to Atiku Abubakar, former Vice President, Abdullahi Babalele has been discharged of a two-count charge of…
EFCC arrests Atiku’s Associate, Uyi Giwa-Osagie, for allegedly laundering over $4m cash for election
Detectives are holding a businessman identified as Mr. Uyi Giwa-Osagie who is said to be an associate of…