The Economic and Financial Criminal Offense Commission (EFCC) is reported to have actually apprehended a partner of the Peoples Democratic Celebration (PDP) governmental prospect, Atiku Abubakar, over declared laundering of $4 million.
The cash is called “suspicious election money”, the Country stated.
The arrest followed an intelligence report on a suspicious deal by a Bureau De Modification (BDC) operator.
The Country had actually solely reported how the PDP supposedly assigned $3million each for “logistics” to its 36 state branches and the Federal Capital Area (FCT).
Many Bureau De Modification operators and banks have, nevertheless, declined the “pressure” to transform the hard cash to Naira.
” A BDC operator was obstructed for delivering $2million from Abuja to Lagos for presumed cash laundering,” Sources in EFCC is reported to have actually stated.
Buhari is modification, however Atiku is bureau de modification– Rev Fr. Mbaka.
The source stated the BDC operator confessed that the suspect paid the Naira equivalent of $4 million into his account in exchange for hard cash.
” We welcomed the suspect for interrogation on Monday and Tuesday. Our investigators have actually likewise performed a search of his house. Some helpful files were obtained. Examination is, nevertheless, still in development.”.
” Apart from files connecting to chic homes in the house and abroad, a copy of the EFCC Examination Report on Atiku’s relationship with an imprisoned U.S. legislator, Williams Jefferson, was obtained.”.