Alleged Money Laundering: I delivered $140,000 to unknown person at Obasanjo Library - EFCC witness
Nigeria, Nov. 13 -- A witness of the Economic and Financial Crimes Commission (EFCC), Bashir Mohammed, on Wednesday told the Federal High Court in Lagos that he delivered $140,000 to someone at the Obasanjo Library in Ogun State but does not know the person's name.
Mr Mohammed said this at the resumed hearing of the money laundering case instituted by the EFCC against Abdulahi Babalele, the son-in-law of a former vice president, Atiku Abubakar.
The statement contradicted his claim on Tuesday that he delivered the money to former president Olusegun Obasanjo.
Mr Mohammed spoke before Justice Chukwujekwu Aneke during cross-examination by defence counsel Mike Ozhekome who directed the witness to read from the statement he made to the EFCC ...
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