EFCC seizes Atiku’s son-in-law’s passport
Babalele was released on bail yesterday after undergoing interrogation for about 72 hours.But the anti-graft agency held on to Uyi as at press time because “investigation is still in progress”.
An EFCC source, who spoke in confidence, said: “Atiku’s son-in-law has been granted bail but with some conditions, including the seizure of his international passport. The high-level investigation on cash-for-poll allegation requires that we should restrict his movement to the country.Responding to a question, the source added: “Mr. Uyi Giwa-Osagie, who is an associate of Atiku, is still being detained in Lagos. I cannot tell you when he will be released.
”Investigation carried out on the accounts of Guernsey Trust Company Nig Ltd reveals that various transfers in millions of dollars and cash payments were made to various individuals and companies.”On the 1st February, 2019, Abdullahi Munaciki of Hasbunallahu BDC received a transfer of $500,000 USD in his Guaranty Trust Bank Dollar Account Named: Clean & Integrity Services Ltd with Account number: 325/391103/2/1/0.
And the third transfer was made in bulk on 14th February, 2019 in the sum of $3,000,000.00 USD, similarly from Guernsey trust company Nigeria Limited in keystone bank to Clean & Integrity Services Ltd account in GTB. On the 18thJanuary, 2019 Guernsey Trust Company Nig Ltd paid the sum of $750,000.00 to Bluebeam Capital Ltd, the money was subsequently transferred to BLK Prestige Investment
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