Tag: Tanimu Turaki
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EFCC detects N1.76bn in account of Jonathan’s ex-minister’s brother who earns N33,000 monthly
The Economic and Financial Crimes Commission revealed on Wednesday said that its operatives found a credit entry of N1.76 billion in the account of one Abdullahi Maigwandu Bagudu, whose monthly salary was N33,000, noting that it immediately suspected money laundering. The EFCC noted that Bagudu was a brother of Tanimu Turaki, a former Minister of…
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EFCC releases Turaki, Atiku’s son-in-law
Deputy Director General (Admin) of Atiku Campaign Organization, Barr. Tanimu Turaki SAN, has been released by the Economic and Financial Crimes Commission (EFCC). A source in the anti-graft agency revealed on Tuesday. According to the source, Babalele Abdullahi who is the son-in-law to the PDP presidential candidate, Atiku Abubakar, has also been released. Turaki, a…