Skip to content
August 20, 2026
  • Home
  • About us
  • Contact us
  • Newsletter
  • Privacy Policy
Political Economist

Political Economist

A liberal News reporting Politics, Sports, Business, Commentaries

  • Home
  • National News
    • Metro News
      • metro
    • Society
    • Crime and Justice
  • Special Reports
    • Investigation
    • Features
    • Interviews
  • Opinion
    • Commentaries
    • Perspectives
  • Press Releases
  • International News
  • Business & Economy
  • Politics
Watch Online
  • Home
  • National News
  • Alleged Money Laundering: Court sets Atiku’s son-in-law, Abdullahi Babalele free
  • National News

Alleged Money Laundering: Court sets Atiku’s son-in-law, Abdullahi Babalele free

Admin December 21, 2020
Appeal court

Judiciary symbol

A Federal High Court sitting in Lagos has freed Abdullahi Babalele, a son-in-law to former Vice President, Atiku Abubakar on a two-count allegation of alleged money laundering of $140,000.

Justice Chukwujekwu Aneke threw out the charge and discharged the defendant on the grounds that the Economic and Financial Crimes Commission (EFCC) had chosen a wrong venue.

The court held that the charge against the defendant ought not to have been filed in Lagos when the alleged offence was said to have been committed in Abeokuta, the Ogun State capital.

Justice Aneke relied on the Supreme Court’s decision in a case between the EFCC and Mohammed Dele Belgore on territorial jurisdiction.

Babalele was arraigned in 2018 and then re-arraigned on October 8, 2019.

The EFFC accused him of giving former President Olusegun Obasanjo $140,000 on the instructions of Atiku Abubakar, who was vying for the office of President in the 2019 elections.

But Babalele pleaded not guilty.

During the trial, the EFCC called two witnesses and tendered several documents that were admitted in evidence, before closing its case against the defendant on November 25, 2020.

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

He contended that no case had been made against his client warranting him to make any defence.

  • Facebook
  • Share on X
  • LinkedIn
  • WhatsApp
  • Email
  • Copy Link
Tags: ABDULLAHI BABALELE EFCC Mike Ozekhome Mohammed Dele Belgore

Post navigation

Previous Military airstrike kills scores of BHT, destroys gun trucks in Borno
Next Reps to investigate alleged award of N19.2bn railway contract to non-existent company

Related Stories

FCTA reseals orphanage for illegal operation, alleged child trafficking children
  • National News

FCTA reseals orphanage for illegal operation, alleged child trafficking

August 19, 2026
Buni meets Nigerian refugees in Chad, assures support ahead of repatriation governor mai mala buni
  • National News

Buni meets Nigerian refugees in Chad, assures support ahead of repatriation

August 19, 2026
FG moves to decriminalise attempted suicide
  • National News

FG moves to decriminalise attempted suicide

August 19, 2026
logo

Political Economist is a liberal news magazine with global affiliations.

At Political Economist, we promote free enterprise and act as a catalyst for the growth of knowledge economy. We are proudly pan-Nigeria yet richly spiced with African and global news. We offer a fair and balanced news reportage presented by our team of well-heeled professional journalists. <

About us

  • 5 Olutosin Ajayi Street, By CPM Church, Ajao Estate, Lagos State, Nigeria
  • +234 805 680 1124
  • info@politicaleconomistng.com

Follow

Subscribe to notifications

You may have missed

Understanding CBN’s mandates and policy thrusts, by Arize Nwobu
  • Business & Economy

Understanding CBN’s mandates and policy thrusts, by Arize Nwobu

August 20, 2026
Shell reinforces safety commitment at CEO Contractors Forum
  • Business & Economy

Shell reinforces safety commitment at CEO Contractors Forum

August 20, 2026
Tension grips Osun as gunmen attack Gov Adeleke’s convoy, gunshots send locals scampering to safety
  • Crime and Justice

Tension grips Osun as gunmen attack Gov Adeleke’s convoy, gunshots send locals scampering to safety

August 20, 2026
FCTA reseals orphanage for illegal operation, alleged child trafficking children
  • National News

FCTA reseals orphanage for illegal operation, alleged child trafficking

August 19, 2026
  • Home
  • About us
  • Contact us
  • Newsletter
  • Privacy Policy
Copyright © All rights reserved. | DarkNews by AF themes.