$140,000.00 Money Laundering: Court Adjourns Atiku’s Son-in-Law, Abdullahi Babalele’s Trial To Nov 11

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, October 11, 2019, adjourned to November 11, 2019 for commencement of trial in the case involving Abdullahi Babalele, a son-in-law to a former Vice President, Atiku Abubakar. Babalele was re-arraigned on Thursday, October 8, 2019 by the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on money laundering to the tune of $140,000.00. The defendant allegedly persuaded one Bashir Mohammed, a Bureau De Change( BDC) operator, to make a cash payment of the sum of $140,000 without goin…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-10-11
Type	press-release
Found at	https://www.efcc.gov.ng/news/140-000-00-money-laundering-court-adjourns-atiku-s-son-in-law-abdullahi-babalele-s-trial-to-nov-11
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7652`

Cite this record

$140,000.00 Money Laundering: Court Adjourns Atiku’s Son-in-Law, Abdullahi Babalele’s Trial To Nov 11. EFCC, 2019. Vero Archive, record efcc:news:7652.