WE ARE INVESTIGATING ATIKU’S SON-INLAW OVER MONEY LAUNDERING ALLEGATION – EFCC
Written by thereachfm on March 5, 2019
The Economic and Financial Crimes Commission said it has begun an investigation into alleged money laundering by the Finance Director of Atiku Abubakar’s group of companies, Alhaji Babalele Abdullahi.
Acting Spokesman of EFCC,Tony Orilade, stated this in Abuja, yesterday, while confirming that Abdullahi was in the commission’s custody.
Though he declined to disclose the figure involved in the laundering allegation against Abdullahi, sources revealed that it was about 150 million Euros.
Meanwhile the Peoples Democratic Party candidate in the just concluded Presidential election, Atiku Abubakar, a few days ago raised the alarm over the arrest of Abdullahi, who is also his son-in-law, by EFCC operatives.