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The
Economic and Financial Crimes Commission on Tuesday opened its case against
Abdullahi Babalele, son-in-law of former Vice-President Atiku Abubakar, accused
of laundering $140,000 in the build-up to the 2019 general elections.
The Punch reports that the trial
began before Justice C.J. Aneke at the Federal High Court in Lagos with the
testimony of one Bashir Mohammed, who described himself as a close friend of
Babalele.
Mohammed, who was led in evidence by the EFCC prosecutor, Rotimi Oyedepo,
narrated to the court how he delivered the naira equivalent of $140,000
to former President Olusegun Obasanjo on Babalele’s instructions.
Obasanjo
endorsed Atiku, who was the candidate of the Peoples Democratic Party ahead of
the February 23 presidential election.
But
Atiku lost the election to incumbent President Muhammadu Buhari of the All
Progressives Congress.
According to the report, Mohammed said he received a phone call from Babalele
sometime in February, requesting him to deliver a message to “an elder
statesman”.
He
said on Babalele’s request he supplied two bank accounts, which were credited.
The
witness said he took the money to Obasanjo’s residence in Abeokuta, Ogun State.
“When
I got to the gate, somebody came and took me inside where I met former
President Olusegun Obasanjo and delivered the message.
“I
called the defendant in the presence of former President Obasanjo and informed
him that I had delivered the message. He said that was good and thanked me,”
Mohammed said.
Under cross-examination by the defence counsel, Mike Ozekhome (SAN), Mohammed
affirmed that he wrote a statement at the EFCC office during investigation.
Ozekhome’s
bid to tender the statement as an exhibit was, however, opposed by the
prosecutor.
Justice
Aneke adjourned till Wednesday to rule on the admissibility of the statement.
The
EFCC arraigned Babalele on two counts of money laundering in August.
He was
accused of “procuring Bashir Mohammed to make a cash payment of $140,000
without going through any financial institution”.
Oyedepo
said the money exceeded the threshold stipulated by the money laundering law.
He
said Babalele made the transaction on February 20, 2019 in contravention of
Section 18 (c) of the Money Laundering (Prohibition) Act, 2011 and was liable
to be punished under Section 16(2)(b) of the same Act.
But
Babalele pleaded not guilty to the two counts levelled against him. Bitnex Crestfort
