Welcome, Guest: Join ECHOng / Login / Trending / Recent / NewsStats: 47,025 members, 241,236 topics. Date: Thursday 9th of May 2024 04:56 PM |
Top Members (May) LilyNLSOFT : 133 noah22 : 52 KellyE : 52 TitanKenneth : 30 haykings : 21 uzy47 : 21 synw : 14 EMMALEZ : 14 BigBallsBiden : 12 bmdworld : 7 Top members are most active forum members |
ECHOnigeria Forum / Naija Info / ‘I Gave Obasanjo $140,000 From Atiku’s Son-In-Law’ – Witness (1 Post | 385 Views)
(1) (Go Down)
‘I Gave Obasanjo $140,000 From Atiku’s Son-In-Law’ – Witness by Scapoos(m) : 11:05 am |
The Federal High Court in Lagos on Tuesday heard that Abdullahi An Economic and Financial Crimes Commission (EFCC) Babalele is on trial for allegedly laundering $140,000 in the build-up to the 2019 general elections. The EFCC arraigned him on two counts of money laundering in August. He EFCC prosecutor, Rotimi Oyedepo, said the money exceeded the threshold stipulated by the money laundering Act. The Babalele pleaded not guilty. On Tuesday, the EFCC called Mohammed as its first witness. Led Obasanjo endorsed Atiku, who was the But Atiku lost the election to incumbent President Muhammadu Buhari of the All Progressives Congress (APC). Mohammed He said on Babalele’s request he supplied two bank accounts, which were credited. The court heard that the witness took the money to Obasanjo’s residence in Abeokuta, Ogun State. Mohammed “I Under cross-examination by the defence counsel, Ozekhome’s bid to tender the statement as an exhibit was, however, opposed by the prosecutor. Justice Aneke adjourned till today to rule on the admissibility of the statement. Source:- Thenationonlineng The post ‘I Gave Obasanjo $140,000 From Atiku’s Son-In-Law’ – Witness appeared first on Citiloaded.
|
Davido Transforms To An Old Man With Pot Belly For New Music Video (Photos) Armed Robbers Caught Inside Firstbank In Abuja Confess, Indict Bank Workers D’Banj to release new album |
(1)
(Go Up)
ECHOnigeria - Copyright © 2022. All rights reserved. Follow ECHOng on Facebook and Twitter Inbox Peculiar (Forum Super Mod) If you have any questions (+2348171606466) Disclaimer: Every ECHOnigeria member is solely responsible for anything that he/she posts or uploads on ECHOnigeria |