Friday, January 15, 2021

Nigeria: EFCC investigates ex-presidential candidate, Atiku’s son-in-law following money laundering allegation

-

The Economic and Financial Crimes Commission (EFCC) said it had begun investigation of 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 on Monday,  and confirmed to News Agency of Nigeria (NAN) that Abdullahi was in the commission’s custody.

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks