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Tag: Abdullahi Babalele

Money laundering: Court grants Atiku’s son-in-law, Babalele N20m bail

A federal high court sitting in Lagos has granted Abdullahi Babalele, son-in-law

EFCC: How Atiku’s lawyer, son-in-law used Intel West Africa, shell companies to launder €150m

More revelations have continued to emerge from the Economic and Financial Crimes

EFCC grills Atiku’s son-in-law for laundering €150m

Information from the Economic and Financial Crimes Commission (EFCC) has revealed that