Tag Archives: #moneylaundering

EFCC Rearraigns Atiku’s Son-In-Law, Babalele Over Money Laundering •His Lawyer Gets Oct. 15 For Trial

Pic-: (L-R) Abdullahi Babalele, son-in-law to Alhaji Atiku Abubakar and Uyiekpen Giwa-Osagie, a partner in the law firm of Africa Law Practice (ALP) and Alhaji Atiku’s lawyer, during one of their appearance in court over alleged money laundering  Abdullahi Babalele, the son-in-Law to the Nigeria former Vice President and Presidential Candidate of People’s Democratic Party (PDP), Alhaji Atiku’s Abubakar, was ...

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Money Laundering: Atiku’s Lawyer Gets Court Nod To Travel for Medical Treatment In UK

Abubakar Atiku’s lawyer, Uyiekpen Giwa-Osagie, after his arraignment The lawyer to Atiku Abubakar, the People’s Democratic Party (PDP) presidential candidate at the last general election, Mr. Uyiekpen Giwa-Osagie, was today, granted leave to travel to United Kingdom for medical treatment, by a Federal High Court, Lagos.        Justice Nicholas Oweibo granted leave to Uyiekpen, while delivering ruling on ...

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Money Laundering: Atiku’s Son-In-Law Released From EFCC’s Custody After Meeting Bail Conditions

Uyiekpen Giwa-Osagie, a partner in the law firm of Africa Law Practice (ALP), in a chat with his laywer, Mr. Ahmed Raji (SAN) after his arraignment last week Wednesday. Uyiekpen’s brother, Erhunse Giwa-Osagie, being led out of court by a policeman attached with the EFCC, after his arraignment last Wednesday         Abdullahi Babalele, a son-in-law to Alhaji ...

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Money Laundering: Atiku’s Son-In-Law, Lawyer Gets N20m Bail Each

Atiku’s lawyer,Uyiekpen Giwa-Osagie and his brother, Erhunse Giwa-Osagie, after their arraignment over money laundering on Wednesday A Federal High Court, today, admitted bail  Atiku Abubakar’s son-in-laws, Abdullahi Babalele, Barrister Uyiekpen Giwa-Osagie, who is said to be Atiku’s lawyer and the lawyer’s Erhunse Giwa-Osagie, in the sum of N20 million with one surety each.              The ...

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Money Laundering: Court Remands Atiku’s Son-In-Law, Lawyer, One Other In EFCC Custody

Atiku’s lawyer, Uyiekpen Giwa-Osagie, discussing with his lawyer, Mike Ozekhome (SAN), after his arraignment today Atiku’s lawyer’s brother, Uyiekpen Giwa-Osagie, coming out of the court, after his arraignment over alleged Laundering of $2 million USD   A Federal High Court, today, remanded Abubakar Atiku’s son-in-laws, Abdullahi Babalele, a lawyer,  Uyiekpen Giwa-Osagie, who is said to be Atiku’s lawyer and the ...

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Money Laundering: Court Dismisses Justice Ofili, Obla’s Motions To Stop Trial

Justice Rita Ngozi Ofili-Ajumogobia of Fed. High Court (left) and Mr. Godwin Obla (SAN) being guarded to the courtroom by the operatives of the EFCC when they were first arraigned  A Federal High Court, Lagos, today, dismissed a preliminary objection brought before it by a former judge of the court, Justice Rita Ngozi Ofili-Ajumogobia, challenging the jurisdiction of the court to ...

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