The Economic and Financial Crimes Commission have said that it had started an investigation into alleged money laundering by the Finance Director of Atiku Abubakar’s group of companies, Alhaji Babalele Abdullahi.
Mr Tony Orilade, who is a spokesman of the commission confirmed that Alhaji Babalele wa indeed in their custody.
His words, “We are investigating a case of money laundering against Abdullahi.
“We shall speak at the appropriate time,” Orilade said.
He refused to reveal the amount involved in the laundering allegation against Abdullahi, but reports have it that it is about 150 million Euros.
In a recent statement by Atiku’s Media Aide, Paul Ibe, he alleged that EFCC arrested Buhari just to ensure Atiku accepts his defeat to Buhari and avoid going to court.
He said, “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.”
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