₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,324,986 members, 8,419,833 topics. Date: Thursday, 04 June 2026 at 12:52 AM

Toggle theme

EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsEFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering (12474 Views)

1 2 Reply (Go Down)

EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by CastedAyo(op): 1:54pm On Aug 14, 2019
The Economic and Financial Crimes Commission (EFCC) has arraigned Abdullahi Babalele, son-in-law of a former presidential candidate, Atiku Abubakar, over $140,000 allegedly laundered during the 2019 elections, Igbere TV reports.

EFCC also arraigned Atiku’s long-time lawyer, Uyiekpen Osagie-Giwa, on Wednesday over $2 million cash also allegedly laundered during the elections, Igbere TV reports.

The agency arraigned them before Justice Nicholas Oweibo of the Federal High Court in Lagos.

Both of them denied the charges on their arraignment.

The judge adjourned till Thursday for their bail applications. Justice Oweibo also ordered that the defendants be remanded in EFCC custody.

Source; http://igberetvnews.com/897461/efcc-arraigns-atikus-son-in-law-lawyer-over-money-laundering/

Lalasticlala Mynd44 Dominique

Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by NigerianMan: 4:34pm On Aug 14, 2019
grin E DON RED

MY BROTHERS FROM THE EASTERN PART WON'T LIKE THIS NEWS embarassed
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by Hienna(m): 4:34pm On Aug 14, 2019
Lol
Somehow funny to me....
Anyway Send me my $ via my email �
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by BUSHHUNTER: 4:34pm On Aug 14, 2019
Fighting opposition is not politics.
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by sotall(m): 4:34pm On Aug 14, 2019
Where is the bullion van master?


I guess EFCC doesn't know his address
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by Officialgarri: 4:34pm On Aug 14, 2019
There's no party that is not involved in laundering especially when it comes to election period.

Na who dem catch be thief o.... grin Atiku is cumming cry
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by ibkgab001: 4:34pm On Aug 14, 2019
This game won’t end well
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by humblespirit: 4:34pm On Aug 14, 2019
Am not surprised: na them
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by CheapDataGuy: 4:35pm On Aug 14, 2019
Before you shout witch haunt, first reason am, this na money wey suppose epp u and I na e wan man still so.


.
If Buhari/APC leave office, whoever is going to take from them should probe them too
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by Nobody: 4:35pm On Aug 14, 2019
Tinubu is still chilling in his house . Hmmm Nigeria is a dead country.
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by anyimontana(m): 4:35pm On Aug 14, 2019
When will u arrest and arraign tinubu?
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by DennisEche(m): 4:35pm On Aug 14, 2019
WOULD BE GRANTED BAIL AS USUAL, NO SINGLE CASE WON
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by Fuckthamods: 4:36pm On Aug 14, 2019
Waiting for zombies to come with their usual Atiku blablabla..

Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by WODA: 4:36pm On Aug 14, 2019
Na so e supposed be.
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by visijo(m): 4:36pm On Aug 14, 2019
If your new girlfriend says"Dont skip that song",skip it my brother...it reminds her of her Ex
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by SETTINGZ0000000: 4:36pm On Aug 14, 2019
How many times will you people tell us this?
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by abdulazeez1002(m): 4:37pm On Aug 14, 2019
Atiku supporters cheesy

Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by Nobody: 4:37pm On Aug 14, 2019
$2million in cash. Wow
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by money121(m): 4:37pm On Aug 14, 2019
Lobatan
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by Biritiko: 4:38pm On Aug 14, 2019
Thieves
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by helinues: 4:38pm On Aug 14, 2019
Ok now
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by pyro62(m): 4:38pm On Aug 14, 2019
shocked
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by bart10: 4:38pm On Aug 14, 2019
shocked

Destructive game of power...Bubu is desperate.
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by excomarow(m): 4:38pm On Aug 14, 2019
d
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by materialproject: 4:39pm On Aug 14, 2019
grin
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by after4: 4:40pm On Aug 14, 2019
NigerianMan:
grin E DON RED

MY BROTHERS FROM THE EASTERN PART WON'T LIKE THIS NEWS embarassed
What about Tinubu, or you are just been hypocritical as usual
Re: EFCC Arraigns Abdullahi Babalele, Uyiekpen Osagie-Giwa Over Money Laundering by after4: 4:40pm On Aug 14, 2019
NigerianMan:
grin E DON RED

MY BROTHERS FROM THE EASTERN PART WON'T LIKE THIS NEWS embarassed
Kids everywhere
1 2 Reply

Court Frees Abdullahi Babalele, Atiku’s Son-in-law, Over $140,000 LaunderingI Gave Obasanjo $140,000 From Abdullahi Babalele, Atiku’s Son-in-law - WitnessEFCC Has Arrested Uyiekpen Giwa-Osagie, Atiku's Lawyer — Reno Omokri234

Civil Servant Paid Himself ₦145 Million As PIB Media Fund In 2015 – SenateEkiti 2022: I’ll Run Without Fayose’s Support – Kolapo ElekaPAP: The Task Ahead Of General Barry Tariye Ndiomu