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Alleged Money Laundering: Court Frees Atiku s Son-In-Law, Abdullahi Babalele – Channels Television

  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.

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