Alleged $140,000, $2m laundering: Court remands Atiku’s son-in-law, lawyer - The Nation Newspaper

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Alleged $140,000, $2m laundering: Court remands Atiku’s son-in-law, lawyer

The Economic and Financial Crimes Commission arraigned him for allegedly laundering $140,000 during the general elections.

EFCC added that Babalele “aided” Mohammed to make cash payment of $140,000 “without going through financial institution”. “That you Uyiekpen Giwa-Osagie, on or before the 12th day of February 2019 in Nigeria, within the jurisdiction of this honourable court, procured Erhunse Giwa-Osagie to make cash payment of the sum of $2,000,000.00 without going through financial institution.

Ozekhome said: “My learned colleague informed me that he needs to react. The defendant has been in EFCC custody since August 8. “If my Lordship, after arraignment, sends unknown citizens to prison, I see no reason why this should be different.

 

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