CRIME

Court Dismisses Alleged Fraud Charges against Atiku’s Son-In-Law

Court Dismisses Alleged Fraud Charges against Atiku’s Son-In-Law.

A Federal High Court in Lagos on Monday dismissed a two-count charge which includes an alleged $140,000 laundering charge against the son-in-law of former vice president Abubakar Atiku, Abdullahi Babalele.

Justice Chukwujekwu Aneke threw out the charges filed by the Economic and Financial Crimes Commission (EFCC) on the ground of wrong venue, adding that the alleged offence was committed in Abeokuta, Ogun State capital.

The judge said he relied on the Supreme Court’s decision in a case between the EFCC and Mohammed Belgore on territorial jurisdiction.

EFCC arraigned Mr Babalele in 2018 and then re-arraigned him on October 8, 2019. He pleaded not guilty on each occasion.

Babalele was accused of giving former President Olusegun Obasanjo $140,000 on the instruction of Atiku who was vying for the office of president in 2019.

At the last hearing on December 7, Babalele’s counsel Mike Ozekhome filed a no-case submission praying the court to dismiss the charge.

Recent Posts

“I Want a Baby Boy” – Sophia Momodu Tells Daughter Imade Adeleke, She Responds

Sophia Momodu, fashion entrepreneur and mother to Imade Adeleke, the daughter of Afrobeats star Davido, recently sparked a wave of… Read More

16 hours ago

“I Need A Man That Can Take Care Of My Bills”- Nigerian Lady

A Nigerian lady has become popular on X after posting a daring request for a man who can cover her… Read More

19 hours ago

Singer Mayorkun shares his life-changing encounter with Davido

Afrobeats sensation Mayorkun shares his life-changing experience with Davido, who discovered him on social media in 2016. His fame began… Read More

19 hours ago

“African Govts should ban Kemi Badenoch from coming to Africa” – Seun Kuti spills

Afrobeat musician Seun Kuti has called on African governments to prohibit UK Conservative Party leader Kemi Badenoch from visiting Africa… Read More

1 day ago

Sir Shina Peters Shares How He Was Ordained C&S Bishop

Sir Shina Peters stated that he was made a Bishop due to his efforts in winning souls for Christ through… Read More

1 day ago

Actress Tana Adelana shares her worst experience on movie set

Nollywood actress Tana Adelana shared a heart-wrenching experience from her time on the set of Rogers Ofime's movie "Conversations in… Read More

1 day ago

This website uses cookies.