₦airaland Forum

The Economic and Financial Crime Commission (EFCC) is reported to have arrested an associate of the Peoples Democratic Party (PDP) presidential candidate,Atiku Abubakar, over alleged laundering of $4 million.

The money is termed “suspicious election cash”, the Nation said.

The arrest followed an intelligence report on a suspicious transaction by a Bureau De Change (BDC) operator.

The Nation had exclusively reported how the PDP reportedly allocated $3million each for “logistics” to its 36 state branches and the Federal Capital Territory (FCT).

Most Bureau De Change operators and banks have, however, refused the “pressure” to convert the hard currency to Naira.

“A BDC operator was intercepted for shipping $2million from Abuja to Lagos for suspected money laundering,’’ Sources in EFCC is reported to have said.

The source said the BDC operator admitted that the suspect paid the Naira equivalent of $4 million into his account in exchange for hard currency.

“We invited the suspect for interrogation on Monday and Tuesday. Our detectives have also conducted a search of his home. Some useful documents were retrieved. Investigation is, however, still in progress.”

“Apart from documents relating to posh properties at home and abroad, a copy of the EFCC Investigation Report on Atiku’s relationship with a jailed U.S. lawmaker, Williams Jefferson, was retrieved.’’

https://www-vanguardngr-com.cdn.ampproject.org/v/s/www.vanguardngr.com/2019/02/4m-puts-atikus-man-in-trouble/amp/?amp_js_v=a2&amp_gsa=1#referrer=https%3A%2F%2Fwww.google.com&amp_tf=From%20%251%24s&ampshare=https%3A%2F%2Fwww.vanguardngr.com%2F2019%2F02%2F4m-puts-atikus-man-in-trouble%2F

madridguy:

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Clamping down on the opposition. Anyways Buhari is going back to Daura this Saturday.

RENO omokri was shouting atiku's lawyer has been arrested by EFCC...he voluntarily refused to mention WHY he was arrested

too bad for our nation that the same youths who clamor for a better nation are busy atikulating and wishing for a man with all these controversies should be our leader.

They have started. ���

;Dhmm

My body just they sweet Me like Never before because i know that by this Time Next Week that Failure in Aso Rock we go and pack all his belongings Ready for Daura strait....Nigeria must Work Again.... and i promise togive out 5k to 10 lucky Atikulate Nairaland FCT.

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Atikulooter$ everywhere

martineverest:
RENO omokri was shouting atiku's lawyer has been arrested by EFCC...he voluntarily refused to mention WHY he was arrested

Dont mind the smart loooters.

Apc & PDP re looters of our national treasury & re involved in money laundering tooo..

So don't come here to paint PDP has devil & apc as saints..... The two parties re the problem we av in Nigeria

Ineptocracy (in-ep-toc’-ra-cy) - a system of government where the least capable to lead are elected by the least capable of producing, and where the members of society least likely to sustain themselves or succeed, are rewarded with goods and services paid for by the confiscated wealth of a diminishing number of producers.

This is what we have in Nigeria today, the less productive determines who rules the productive.

uchey90:
APC and their media trial and propaganda

But you guys were everywhere that Atiku's lawyer was arrested. How come you didnt disclose that some $$ were arrested alongside.

All these APC media trial will not help them

Is their way

Awon ole

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What a lie

sai baba

Desperate APC hirelings!

If the Nation likes, they should write a report that Nigeria's entire foreign reserve was found in Atiku's home, we'll still vote him on Saturday.

It's Atiku or nothing!

I am fully ATIKUlated!

That is a tip of the iceberg should Atiku win.

The man is gonna use the first 3 years to recover all the money he has spent on this election and he may file for bankruptcy if he lost the election. Man has spent so much.

Atiku and corruption:

The hunting has started. Just few days to elections

Bubu is out