How currency dealers exposed Atiku’s men in money laundering spree —EFCC vanguardngr.com vanguardnews
from dealers by operatives of Economic and Financial Crimes Commission, EFCC, in Abuja and Lagos, Vanguard learned last night.The arrest of Uyi Giwa Osagie, Babalele Abdullahi and other confidants of the former vice president followed covert operations conducted by operatives of EFCC in major towns in the country, ahead of the presidential and National Assembly elections apparently to prevent vote-buying and influence peddling by politicians, according to EFCC sources.
However, it was learned that the balance of $1.49 million could not be changed due to naira scarcity in the market. Vanguard learned that EFCC had declined to release the full details of its investigation, but actively preparing to charge a dozen of suspects to court as soon as its men wrap up investigation into the huge money laundered by them.
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