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EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law - Politics - Nairaland

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EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering / EXCLUSIVE: EFCC Arrests Atiku’s Lawyer Uyi Giwa-osagie For 'laundering' $2m / EFCC Has Arrested Uyiekpen Giwa-Osagie, Atiku's Lawyer — Reno Omokri (2) (3) (4)

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EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by aminulive: 3:10pm On Aug 09
POLITICSNIGERIA.COM

The Economic and Financial Crimes Commission, EFCC has arrested two close allies of PDP Presidential candidate, Atiku Abubakar.POLITICS NIGERIA learnt that the commission arrested Uyi Giwa-Osagie, Atiku's lawyer and his Son-in-law, Babalele Abdullah on Thursday evening. The commission is set to file charges of Money-laundering against Osagie.

Below are the charges against Osagie;

COUNT 1

That you UYIEKPEN GlWA-OSAGIE and ERHUNSE GlWA-OSAGIE, sometimes in February 2019 in Nigeria within the jurisdiction of this Honourable Court conspired to commit an offence to wit: making cash payment of the sum of $2,000,000.00 (Two Million United State Dollars) without going through financial institution which sum exceeded the amount authorized by Law and you thereby committed an offence contrary to Section 18(a), and 1(a) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 16(2)(b) of the same Act.

COUNT 2

That you UYIEKPEN GIWA-OSAGIE on or before the 12th day of February 2019 in Nigeria within the jurisdiction of this Honourable Court, procured ERHUNSE GIWAOSAGIE to make cash payment of the sum of $2,000,000.00 (Two Million United State Dollars) without going through financial institution, which sums exceeded the amount authorized by Law and you thereby committed an offence contrary to Section 18(c) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 16(2)(b) of the same Act.

COUNT 3

That you ERHUNSE GlWA-OSAGIE sometimes in February 2019 In Nigeria within the jurisdiction of this Honourable Court made the payment of the sum of $2,000,000.00 (Two Million United State Dollars) without going through financial institution, which sum exceeded the amount authorized by Law and you thereby committed an offence contrary to Sections 1(a). & 16(1). (d) of the Money Laundering(Prohibition) Act, 2011 (As Amended) and Punishable under section 16 of the Same Act.The arrest is coming five months after Babalele and Giwa-Osagie were detained for several days while being questioned in a multi-million dollar money-laundering probe.He was reportedly arrested after a bureau de change operative allegedly identified him as the owner of $2 million found in its possession.The commission alleged that the funds were to be used for the 2019 general elections.

https://politicsnigeria.com/breaking-efcc-arrests-atikus-lawyer-son-in-law/

3 Likes 2 Shares

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by SETTINGZ0000000: 3:11pm On Aug 09
EFCC
the only functioning sector in this regime

15 Likes 1 Share

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Flier: 3:13pm On Aug 09
SETTINGZ0000000:
EFCC
the only functioning sector in this regime
He should simply explain where he got the money from
I know it’s a witch-hunt but that doesn’t mean the lawyer should not explain where he got the money from and it’s purpose

53 Likes 1 Share

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Kingosytex(m): 3:15pm On Aug 09
Mallam Ruga and Magu's EFCC are working though the commission has it flaws, their efforts are commendable.


$2m involved? Mallam Ruga don nail these ones.

6 Likes 4 Shares

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by helinues: 3:44pm On Aug 09
Our potential yams

3 Likes

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by jlinkd78(m): 3:45pm On Aug 09
Following

2 Likes

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by majamajic(m): 3:45pm On Aug 09
ewere

sorry apart from this election stuff

Atiku and Bubu be dey quarrel ?

why pouring these salt into the injuries ?

3 Likes 1 Share

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by younghartz(m): 3:45pm On Aug 09
Some won't like this
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Wiseandtrue(f): 3:46pm On Aug 09
aminulive:
POLITICSNIGERIA.COM

The Economic and Financial Crimes Commission, EFCC has arrested two close allies of PDP Presidential candidate, Atiku Abubakar.POLITICS NIGERIA learnt that the commission arrested Uyi Giwa-Osagie, Atiku's lawyer and his Son-in-law, Babalele Abdullah on Thursday evening. The commission is set to file charges of Money-laundering against Osagie.

https://politicsnigeria.com/breaking-efcc-arrests-atikus-lawyer-son-in-law/
Buhari's FAKE anti-corruption fight

12 Likes 1 Share

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by LillyVal(f): 3:46pm On Aug 09
If you start feeling weird after a drink and think it’s been drugged ask the bartender for SALTY water it’ll make you throw up and cleanse your stomach if you’ve been drugged.

32 Likes 2 Shares

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by BuhariIsBURIED: 3:46pm On Aug 09
Only opposition.. yeye people

6 Likes

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Four4Clien(m): 3:46pm On Aug 09
ghen ghen, e don ddey happen


.........



promo! get your website blog for 5k. see signature

1 Like

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by sonnie10: 3:46pm On Aug 09
Is this how APC intend to win at the tribunal? By intimidating Atiku’s lawyer?

13 Likes 1 Share

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Creamz(m): 3:47pm On Aug 09
While it is good that they have arraigned the lawyer, he should go and prove his innocence in court. However, EFCC what happened to Danjuma Goje's case? What has happened to Akpabio's case? I think you should stop been an arm of APC! and persecute who ever has been seen to have broken the law irrespective of party lines! SELECTIVE JUSTICE IS INJUSTICE!

16 Likes 2 Shares

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by fk001(m): 3:47pm On Aug 09
Serves him right. smiley


Say no to kwaraption

1 Like

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Techsunny: 3:47pm On Aug 09
Hahaha apc want to paint our incoming president red.

2 Likes

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by nextstep(m): 3:47pm On Aug 09
Ehn? You have to go through financial institution for large amounts? I didn't know that... I have such a payment pending and I would hate to fall afoul of the law.

So how much will bank charge to do that kind transfer, and what will be VAT? Important questions because I need to transfer early next week grin

Meanwhile the people who wrote the law are busy moving cash in bullion vans, suitcases, bags, and so on.
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by iCauseTrouble: 3:47pm On Aug 09
shocked
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Philinho(m): 3:48pm On Aug 09
EFCC with selective fight na 5 n 6

8 Likes

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by midolian(m): 3:49pm On Aug 09
Atiku is cumming..when Atiku finally cums, he will right all these wrongs grin
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by ibkgab001: 3:49pm On Aug 09
Haaaa this corruption fight is not too democratic in nature, is more or less like fighting your opponent to weakens him down which is noting to Atiku , the real Gamer

7 Likes 1 Share

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by KidsNEXTdoor: 3:49pm On Aug 09
Efcc will never see the bullion van master



Buhari is pighting kwarupsion grin grin

11 Likes 1 Share

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by noobody(m): 3:49pm On Aug 09
LillyVal:
If you start feeling weird after a drink and think it’s been drugged ask the bartender for SALTY water it’ll make you throw up and cleanse your stomach if you’ve been drugged.

Lol,who served you the drugged drink in the first instance?
Nor be still the same bartender?

Just asking oo grin

7 Likes 1 Share

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by omobaba1759: 3:50pm On Aug 09
NOT EFCC ARREST, IT'S APC ARREST

5 Likes

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Biritiko: 3:50pm On Aug 09
ATIKU IS A THIEFFF

2 Likes

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by KidsNEXTdoor: 3:50pm On Aug 09
SETTINGZ0000000:
EFCC
the only functioning sector in this regime

When will they function near Tinubu?

3 Likes

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by deltateam: 3:51pm On Aug 09
cheesy

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