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EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law (21081 Views)

I Gave Obasanjo $140,000 From Abdullahi Babalele, Atiku’s Son-in-law - Witness / EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering / EFCC Has Arrested Uyiekpen Giwa-Osagie, Atiku's Lawyer — Reno Omokri (2) (3) (4)

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Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by mixta140: 3:51pm On Aug 09, 2019
Henhen
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by nwakibie3(m): 3:52pm On Aug 09, 2019
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.

Say God
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by okafgffff: 3:52pm On Aug 09, 2019
When ur papa no get work to do
ibkgab001:



I AM BERY SURE YOU WILL NEVER MAKE IT IN LIFE

I HAVE CLOSED UP TO 5 ACCTS THIS MORNING AND YOU STILL WENT AHEAD TO CREATE MORE , I SHALL NEVER GET TIRED TO KEEP REPORTING YOUR PROFILE
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by 9jatriot(m): 3:52pm On Aug 09, 2019
I do not think export fall within things that can be VATed. I am assuming someone is about to or is paying for a product or service. I suspect you only have to ensure it passes through the financial institutions and then you pay tax at the end of the day.
Do not take my word for it though, I suspect more knowledgeable people will show up soon.

nextstep:
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 Freshbaba95(m): 3:53pm On Aug 09, 2019
Well if he is guilty, then charge him to court.
But they should also try and convict the ones from the ruling party too. Till today, we don't know who has the cash that was intercepted at the airport, few days to election

3 Likes

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by pepperandsalt(m): 3:53pm On Aug 09, 2019
When will EFCC starts to arrest poor people to explain the source of their poverty?

1 Like

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by lordbest(m): 3:59pm On Aug 09, 2019
Wot is d difference between d first,second nd third offence
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Emmanuel226(m): 3:59pm On Aug 09, 2019
see as Atiku jux use him hand create problem for himself
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by hedonido: 4:00pm On Aug 09, 2019
These idiots called the EFCC should start arresting kidnap victims and their relatives who pay multi million naira ransoms in cash to Fulani Herdsmen kidnappers, since they can't arrest the Fulani Herdsmen themselves for not using financial institutions to receive their ransoms. Bloody pigs.

1 Like

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Emmanuel226(m): 4:00pm On Aug 09, 2019
dis tin na baba [Buhari] handwork o sad

3 Likes

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by johnkay1(m): 4:00pm On Aug 09, 2019
Things are happening in this our Kwontri

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Emmanuel226(m): 4:00pm On Aug 09, 2019
see as EFCC jux dey frustrate Atiku nd him family members
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Emmanuel226(m): 4:01pm On Aug 09, 2019
so becu, Atiku lost d election and refused to accept defeat, he wont rest again shebi, i thought we are practicing democracy.
Mtvheew
#spits and walks away sad

1 Like

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Emmanuel226(m): 4:02pm On Aug 09, 2019
well dat one concern dem there
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Emmanuel226(m): 4:03pm On Aug 09, 2019
dat will not stop Lukaku frm winning d 2022 presidential elections in Nigeria grin
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by nedekid: 4:03pm On Aug 09, 2019
helinues:
Our potential yams
Be deceiving your self that anyone that has money has stolen your "potential yams".
Like it or not most rich folks in Nigeria deal with usd and not naira. Search the okpolor eyed man's house in ikoyi and you will be supprised at the amount of usd he has there. After all he is fond of giving "gifts" in usd.
The earlier this government stop criminalizing wealth the better for the country.
Meanwhile you stay there and be waiting for your "yam".

1 Like 1 Share

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Emmanuel226(m): 4:03pm On Aug 09, 2019
i must rule dis country cum 2022
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Emmanuel226(m): 4:04pm On Aug 09, 2019
#REVOLUTION_NOW cool
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Shalommy(f): 4:05pm On Aug 09, 2019
Apc want to bribe Atiku's lawyer. Chaiiii
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Shalommy(f): 4:08pm On Aug 09, 2019
Emmanuel226:
see as EFCC jux dey frustrate Atiku nd him family members
. Make i no stone u shit there oo.. Ewu.

1 Like

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by NnwachukuOkike: 4:09pm On Aug 09, 2019
Flier:
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

Why we never heard of these morons over Tinubu's bullion vans.



Anyway, all the Nigerian political leaders and followers are the same thieves.

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by fowlyansh181(m): 4:09pm On Aug 09, 2019
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.
is this true? And can ordinary water and salt serve as salty water?
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Emmanuel226(m): 4:14pm On Aug 09, 2019
Shalommy:
. Make i no stone u shit there oo.. Ewu.
na u wey be ewu, idiot, s if u no sabi say wetin i dey talk na true sad
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by sylve11: 4:14pm On Aug 09, 2019
KidsNEXTdoor:


When will they function near Tinubu?

that na no go area. cool
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by BrutusOj(m): 4:15pm On Aug 09, 2019
Atiku' lawyer's inlaw some people won't read the title well and will jump into typing poo here now. Very soon we will start seeing captions such as " Atiku' neighbor's grand child is in EFCC custody for money laundering

2 Likes 1 Share

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Shalommy(f): 4:15pm On Aug 09, 2019
Emmanuel226:

na u wey be ewu, idiot, s if u no sabi say wetin i dey talk na true sad
. Wetin u sabi?

1 Like

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by uba1991: 4:16pm On Aug 09, 2019
Children of hate come and defend ur grandfather of corruption

1 Like

Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by SolexOlenin(m): 4:20pm On Aug 09, 2019
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.

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/

If you like, arrest the whole family. They are all corrupt idiots... Even the efcc are somebody's dogs, we know... were people.
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by Anaedo1: 4:22pm On Aug 09, 2019
nextstep:
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.

You nailed it Bro..
Meet me at Tatiana hotels for a plate of nkwobi and beer of your choice.
Re: EFCC Arrests Uyi Giwa-Osagie & Babalele Abdullah, Atiku's Laywer, In-law by espeeroke: 4:27pm On Aug 09, 2019
Will not take magu EFCC serious until Tinubu, the Bullion Van money man is called to question.

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