TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

EFCC: We are investigating Atiku’s son-inlaw over money laundering allegation – Director

The Editor by The Editor
March 4 2019
in Financial Crimes
A A
0
EFCC arrest: Stop harassing my people – Atiku tells Buhari

The Economic and Financial Crimes Commission (EFCC) said it had 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, Mr Tony Orilade, stated this in Abuja, on Monday, and confirmed to the News Agency of Nigeria that Abdullahi was in the commission’s custody.

“We are investigating a case of money laundering against Abdullahi.

“We shall speak at the appropriate time,” Orilade said.

He declined to disclose the figure involved in the laundering allegation against Abdullahi.

Abubakar, Peoples Democratic Party candidate in the just-concluded Presidential election, a few days ago raised the alarm over the arrest of Abdullahi by EFCC operatives, who invaded his residence.

In a statement in Abuja by his Media Aide, Mr Paul Ibe, the former Vice President alleged that in a “desperate move” to make him concede and congratulate President Muhammadu Buhari, EFCC invaded the Maitama residence of Abdullahi.

“The EFCC agents numbering about two dozen came in two regular vehicles, an 18-seater Toyota bus with registration number Abuja CS 522 RSH and a Hilux van.

“They came with a warrant to search the house and office of Abdullahi and found nothing incriminating.

“They then proceeded to his office at Oakland Centre in Maitama and found nothing incriminating there.

“However, they took away some documents of landed property. Not done, the EFCC officials stormed his Wuse residence where they again found nothing incriminating after searching.

“Afterwards, Abdullahi was taken away to the EFCC office in Wuse to make a statement,” Abubakar said. – NAN.

Previous Post

Turkish Airlines redesigns the travel comfort with “Flow Sleeping Set”

Next Post

NIS postpones issuance of new e-passport

Related Posts

NDLEA intercepts Europe-bound cocaine consignments
Financial Crimes

NDLEA opposes bail for 10 in N480bn Ogun meth lab

August 21 2026
FEC directs EFCC to release looted funds to education sector
Financial Crimes

FEC directs EFCC to release looted funds to education sector

August 19 2026
US-based Nigerian risks 20 years’ jail over $2.7m fraud
Financial Crimes

US-based Nigerian risks 20 years’ jail over $2.7m fraud

August 13 2026
Fake NNPC director in EFCC custody over N100m fraud
Financial Crimes

EFCC recovers N115bn, $84m NDDC levy from oil firms

August 13 2026
Fake agency scandal: Presidency faces heat as FG prosecutes embattled DG
Financial Crimes

PFIPC scandal: Adeyemi demands media, lawyers’ presence before Reps probe

August 10 2026
Italy-based bizman excretes 98 cocaine wraps at Enugu Airport
Financial Crimes

Italy-based bizman excretes 98 cocaine wraps at Enugu Airport

August 10 2026
Next Post
FG launches new passport with 10-year validity

NIS postpones issuance of new e-passport

L-R: Managing Director, Shell Nigeria Exploration and Production Company (SNEPCo), Bayo Ojulari; SNEPCo’s Bonga Asset Operations Manager, Elohor Aiboni; and the General Manager Contracting and Procurement, Antony Ellis, at a celebration of SNEPCo’s 800million barrel of oil milestone from the Bonga field on Friday in Lagos.   

L-R: Managing Director, Shell Nigeria Exploration and Production Company (SNEPCo), Bayo Ojulari; SNEPCo’s Bonga Asset Operations Manager, Elohor Aiboni; and the General Manager Contracting and Procurement, Antony Ellis, at a celebration of SNEPCo’s 800million barrel of oil milestone from the Bonga field on Friday in Lagos.  

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Adeleke chairmen seize Osun LG secretariats

Adeleke chairmen seize Osun LG secretariats

by The Editor
August 18 2026
0

...

APM sweeps Bauchi LG poll, wins all 20 chairmanship seats

APM sweeps Bauchi LG poll, wins all 20 chairmanship seats

by The Editor
August 18 2026
0

...

Lagos Council defies NLC directive to skip Pro-Tinubu Group inauguration

Lagos Council defies NLC directive to skip Pro-Tinubu Group inauguration

by The Editor
August 12 2026
0

...

Federal High Court relocates Lagos division to new complex

Federal High Court relocates Lagos division to new complex

by The Editor
August 6 2026
0

...

APPOINTMENTS

Tinubu names new Head of Service

Tinubu names new Head of Service

by The Editor
August 19 2026
0

...

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

by The Editor
August 8 2026
0

...

Police IG deploys new CPs to eight states, other formations

Police IG deploys new CPs to eight states, other formations

by The Editor
August 7 2026
0

...

Katsina governor swears in four permanent secretaries

Katsina governor swears in four permanent secretaries

by The Editor
August 6 2026
0

...

ODDITIES

Man sets mother on fire in Cross River over witchcraft accusation

Man sets mother on fire in Cross River over witchcraft accusation

by The Editor
August 20 2026
0

Celestial Church begins probe into Temitope Osoba’s death

Celestial Church begins probe into Temitope Osoba’s death

by The Editor
August 13 2026
0

Indimi joins appeal against $43.5m judgement award to daughters

Indimi joins appeal against $43.5m judgement award to daughters

by The Editor
August 6 2026
0

GLOBAL NEWS

UK warns citizens against travel to 28 Nigerian states over terrorism, kidnap risk

UK warns citizens against travel to 28 Nigerian states over terrorism, kidnap risk

by The Editor
August 21 2026
0

...

Country of Particular Concern: We cannot remove Nigeria’s CPC tag — US Congressman insists

Country of Particular Concern: We cannot remove Nigeria’s CPC tag — US Congressman insists

by The Editor
August 21 2026
0

...

Canada flags Nigeria, 16 African countries as high-risk in new travel advisory

Canada invites 1,000 candidates to apply for permanent residence

by The Editor
August 20 2026
0

...

Trump threatens to bomb Oman

Trump threatens to bomb Oman

by The Editor
August 18 2026
0

...

Putin defies Trump with second nuclear weapons test

Russia summons Japan ambassador over disputed islands row

by The Editor
August 18 2026
0

...

State of the States

Gov. Otu bows to pressure, orders release of detained critic Odama

Gov. Otu bows to pressure, orders release of detained critic Odama

by The Editor
August 20 2026
0

...

2027: Makinde to unveil APM presidential campaign council Friday

Oyo declares Thursday work-free for 2026 Isese day

by The Editor
August 19 2026
0

...

Gov. Adeleke deposes Oba Joseph Oloyede, Apetu of Ipetumodu

Account Freeze: Adeleke orders Osun Attorney-General to withdraw suit against EFCC

by The Editor
August 18 2026
0

...

Lagos leads January 2026 FAAC allocations with N55.83bn

Sanwo-Olu inducts 1,000 as Lagos internship beneficiaries hit 8,000

by The Editor
August 13 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Pres. Tinubu swears in two new ministers

Tinubu orders arrest, suspends three perm secs as ICPC uncovers new fake agency

August 21 2026
Lives of All Nigerians Carry Equal Value: ICADAR responds to Senate, House calls for reconsideration of Police withdrawal from VIPs

Northern senators renew call for state police

August 21 2026
Afenifere denies endorsing Buhari’s re-election

Afenifere raises alarm over attacks on farmers in South-West

August 21 2026
Police rescue 75 kidnapped travellers in Kaduna

Police rescue 75 kidnapped travellers in Kaduna

August 21 2026

EDITORIAL REVIEW

BREAKING: Kidnapped Oyo pupils, teachers regain freedom

Terror victims deserve care – Punch

by The Editor
August 21 2026
0

Unfilled tertiary education spaces debacle – Punch

Unfilled tertiary education spaces debacle – Punch

by The Editor
August 20 2026
0

Reps in rowdy session over motion to summon Tinubu

Accounting for recovered assets – Punch

by The Editor
August 18 2026
0

Stop recruiting youths for election violence – Punch

Stop recruiting youths for election violence – Punch

by The Editor
August 12 2026
0

‘Fake’ Agency: Adeyemi insists DG appointment genuine

Country of ghost workers, ghost MDAs – Punch

by The Editor
August 11 2026
0

Opinion

How Adeleke danced back from the dead

How Adeleke danced back from the dead

by The Editor
August 19 2026
0

...

Adeleke’s win and the cost of winning at all costs

Adeleke’s win and the cost of winning at all costs

by The Editor
August 18 2026
0

...

Airtime credit dispute and need for clarity

Airtime credit dispute and need for clarity

by The Editor
August 5 2026
0

...

Tinubu swears in four Permanent Secretaries, INEC commissioner

Tinubu: The Audacity to Hope – Three years after

by The Editor
July 31 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.