• Latest
  • Trending
  • All
  • Politics
  • Economy
  • Security
  • Education
  • Sports
  • Health
  • Entertainment
  • Legal
  • Technology and Science
  • Opinion
  • Columns
  • Exposé
  • World
  • Lifestyle
Nigeria: Anti-graft Agency Declares Atiku’s Son-in-Law Wanted For Money Laundering 

Nigeria: Anti-graft Agency Declares Atiku’s Son-in-Law Wanted For Money Laundering 

10 months ago
DRC: Apple Accused Of Using “Blood Minerals” In Manufacturing Its Products

Apple Removes Russia-Backed Messaging App Max From App Store

7 hours ago
Amidst Snub By The West, Tanzania’s President Visits Putin, Discusses Tourism

Amidst Snub By The West, Tanzania’s President Visits Putin, Discusses Tourism

8 hours ago
After Wave Of Xenophobic Attacks, Ramaphosa To Send Envoy To Nigeria, Others

After Wave Of Xenophobic Attacks, Ramaphosa To Send Envoy To Nigeria, Others

10 hours ago
DR Congo: Traditional Healers Claim They Can Cure Ebola

DR Congo: Traditional Healers Claim They Can Cure Ebola

10 hours ago
South Africa Ready To Mediate In Middle East Escalations — Ramaphosa

S/A: Ramaphosa Rejects Xenophobia Claims

11 hours ago
Friday, June 5, 2026
  • Make a Donation
  • Photo Speaks
  • Videos
  • You-Report
  • Whistleblower
  • Advertise
  • HT Events
  • HT Management
  • About HT
  • Contact
Heritage Times
No Result
View All Result
Translate |
  • Login
  • Politics
    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Senegal: Sonko-Faye Rift Deepens As President Moves To Assert Authority

    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Abiy’s Prosperity Party Tipped To Win, As Ethiopia Votes On Monday

    Abiy’s Prosperity Party Tipped To Win, As Ethiopia Votes On Monday

    South Africa: Ramaphosa Deploys 2,200 Troops To Fight Crime In 5 Provinces

    South Africa: ANC NEC Backs Ramaphosa Amidst Resignation Call

    In “Good” Meeting, Trump, Xi Agree Strait Of Hormuz “Must Remain Open”

    In “Good” Meeting, Trump, Xi Agree Strait Of Hormuz “Must Remain Open”

    Ghana Declares Wednesdays ‘Fugu Day’ After Online Troll Of Traditional Wear

    Xenophobia: Ghana Begins Repatriation Of Citizens From South Africa After Renewed Attacks

    Chad: 8 Opposition Leaders Jailed, As Court Dissolves Coalition 

    Chad: 8 Opposition Leaders Jailed, As Court Dissolves Coalition 

    NDDC: Niger Deltans Have Seen Light In Ogbuku’s Leadership – Ex-President Jonathan

    Contesting For The Presidency Is Not A Computer Game – Goodluck Jonathan

    DRC: Audit Reveals How Mining Firms Failed To Declare $16.8bn In Revenue

    DRC: President Tshisekedi Considers Tenure Extension

  • Economy
    Mozambique: President Chapo Signs Law Awarding 15% Mining Stake To State

    Mozambique: President Chapo Signs Law Awarding 15% Mining Stake To State

    “Africa Not A Risk But Opportunity”, President Mahama Tells UK Investors

    “Africa Not A Risk But Opportunity”, President Mahama Tells UK Investors

    AfDB To Inject $125m Into Nairobi-Based Insurance Platform To Emerge Top Shareholder

    AfDB To Inject $125m Into Nairobi-Based Insurance Platform To Emerge Top Shareholder

    At Washington Meeting, WB, IMF, WTO Decry Impact Of US-Iran War On Vulnerable Economies

    At Washington Meeting, WB, IMF, WTO Decry Impact Of US-Iran War On Vulnerable Economies

    Botswana Govt, De Beers Group Appoint Adesina To Lead ‘Diamond For Development Fund’

    Botswana Govt, De Beers Group Appoint Adesina To Lead ‘Diamond For Development Fund’

    Russia, China Sign 40 Bilateral Agreements Covering Economy, Energy, Transport

    Russia, China Sign 40 Bilateral Agreements Covering Economy, Energy, Transport

    Togo: President’s Sister-In-Law Arrested For Inciting Military “Rebellion”

    Togo Rolls Out Visa-Free Access For AU Member Nations

    Ghana Exits IMF Bailout Programme After Economic Recovery Push

    Ghana Exits IMF Bailout Programme After Economic Recovery Push

    Tanzania: Tech-Driven Customs Reforms Slash Cargo Clearance Time To Three Days

    Tanzania: Tech-Driven Customs Reforms Slash Cargo Clearance Time To Three Days

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
  • Politics
    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Senegal: Sonko-Faye Rift Deepens As President Moves To Assert Authority

    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Abiy’s Prosperity Party Tipped To Win, As Ethiopia Votes On Monday

    Abiy’s Prosperity Party Tipped To Win, As Ethiopia Votes On Monday

    South Africa: Ramaphosa Deploys 2,200 Troops To Fight Crime In 5 Provinces

    South Africa: ANC NEC Backs Ramaphosa Amidst Resignation Call

    In “Good” Meeting, Trump, Xi Agree Strait Of Hormuz “Must Remain Open”

    In “Good” Meeting, Trump, Xi Agree Strait Of Hormuz “Must Remain Open”

    Ghana Declares Wednesdays ‘Fugu Day’ After Online Troll Of Traditional Wear

    Xenophobia: Ghana Begins Repatriation Of Citizens From South Africa After Renewed Attacks

    Chad: 8 Opposition Leaders Jailed, As Court Dissolves Coalition 

    Chad: 8 Opposition Leaders Jailed, As Court Dissolves Coalition 

    NDDC: Niger Deltans Have Seen Light In Ogbuku’s Leadership – Ex-President Jonathan

    Contesting For The Presidency Is Not A Computer Game – Goodluck Jonathan

    DRC: Audit Reveals How Mining Firms Failed To Declare $16.8bn In Revenue

    DRC: President Tshisekedi Considers Tenure Extension

  • Economy
    Mozambique: President Chapo Signs Law Awarding 15% Mining Stake To State

    Mozambique: President Chapo Signs Law Awarding 15% Mining Stake To State

    “Africa Not A Risk But Opportunity”, President Mahama Tells UK Investors

    “Africa Not A Risk But Opportunity”, President Mahama Tells UK Investors

    AfDB To Inject $125m Into Nairobi-Based Insurance Platform To Emerge Top Shareholder

    AfDB To Inject $125m Into Nairobi-Based Insurance Platform To Emerge Top Shareholder

    At Washington Meeting, WB, IMF, WTO Decry Impact Of US-Iran War On Vulnerable Economies

    At Washington Meeting, WB, IMF, WTO Decry Impact Of US-Iran War On Vulnerable Economies

    Botswana Govt, De Beers Group Appoint Adesina To Lead ‘Diamond For Development Fund’

    Botswana Govt, De Beers Group Appoint Adesina To Lead ‘Diamond For Development Fund’

    Russia, China Sign 40 Bilateral Agreements Covering Economy, Energy, Transport

    Russia, China Sign 40 Bilateral Agreements Covering Economy, Energy, Transport

    Togo: President’s Sister-In-Law Arrested For Inciting Military “Rebellion”

    Togo Rolls Out Visa-Free Access For AU Member Nations

    Ghana Exits IMF Bailout Programme After Economic Recovery Push

    Ghana Exits IMF Bailout Programme After Economic Recovery Push

    Tanzania: Tech-Driven Customs Reforms Slash Cargo Clearance Time To Three Days

    Tanzania: Tech-Driven Customs Reforms Slash Cargo Clearance Time To Three Days

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
No Result
View All Result
First with the News
Home Legal

Nigeria: Anti-graft Agency Declares Atiku’s Son-in-Law Wanted For Money Laundering 

August 22, 2025
in Legal, Top Stories, World
0 0
0
0
VIEWS
Share on FacebookShare on TwitterShare on Whatsapp

By Emmanuel Nduka Obisue 

The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, son-in-law of former Vice President Atiku Abubakar, wanted over allegations of criminal conspiracy and money laundering.

Relatedreading

Apple Removes Russia-Backed Messaging App Max From App Store

Amidst Snub By The West, Tanzania’s President Visits Putin, Discusses Tourism

The agency’s spokesperson, Dele Oyewale, disclosed this in a statement on Thursday, urging Nigerians to provide information that could assist in Haske’s arrest.

“The public is hereby notified that Abdullahi Bashir Haske, whose photograph appears above, is wanted by the EFCC in an alleged case of criminal conspiracy and money laundering,” the statement read.

According to the Commission, Haske, 38, was last known to reside at two addresses in Lagos—No. 6 Mosley Road, Ikoyi, and 952/953 Idejo Street, Victoria Island. The EFCC appealed to members of the public with useful information to contact any of its offices nationwide, including in Abuja, Lagos, Port Harcourt, Kano, Enugu, Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, and Gombe. Tips can also be shared via the Commission’s dedicated phone line or email.

Background

Haske profiles as a Nigerian entrepreneur who hails from Adamawa State. He is widely known as the Founder and Group Managing Director of AA&R Investment Group, an enterprise with diversified interests spanning oil and gas, agriculture, ICT, aviation, marine services, logistics, and more.

His company, Etihad Oilfield Services, notably played a key role in discovering commercially viable oil fields in the Kolmani River region, covering parts of Bauchi and Gombe states.

Moreover, Haske holds credible stakes in multiple oil blocks (OML 123, 124, 126, and 137) and is recognized locally with the traditional title “Ciroma-Ganye of Adamawa” for his economic and social contributions.

Tensions escalated when investigative reporting by SaharaReporters alleged that Haske had been detained by the EFCC and had his passport seized, but managed to flee the country using a secondary passport.

Around the same period, a civil society coalition raised alarms over what it described as a clandestine N5.7 billion consultancy contract awarded by the Nigerian National Petroleum Company Limited (NNPCL) to Haske’s firm, without following public procurement procedures or tender processes.

The controversy further deepened when it emerged that he allegedly coordinated an extravagant executive retreat for NNPCL officials in Kigali, Rwanda, chartering multiple private jets and booking a luxury venue.

These factors collectively fueled the EFCC’s intensifying focus on his activities.

 

 

Tags: Economic and Financial Crimes Commission EFCC
ShareTweetSend
Previous Post

Canada To Remove Retaliatory Tariffs On Many US Imports — Prime Minister

Next Post

Guinea: Military Government Suspends Ex-President Conde’s Political Party

Related Posts

DRC: Apple Accused Of Using “Blood Minerals” In Manufacturing Its Products

Apple Removes Russia-Backed Messaging App Max From App Store

June 4, 2026
Amidst Snub By The West, Tanzania’s President Visits Putin, Discusses Tourism

Amidst Snub By The West, Tanzania’s President Visits Putin, Discusses Tourism

June 4, 2026

After Wave Of Xenophobic Attacks, Ramaphosa To Send Envoy To Nigeria, Others

DR Congo: Traditional Healers Claim They Can Cure Ebola

S/A: Ramaphosa Rejects Xenophobia Claims

Mozambique: President Chapo Signs Law Awarding 15% Mining Stake To State

Next Post
Guinea Revokes Mining Concession Over Firm’s Inability To Build Alumina Refinery

Guinea: Military Government Suspends Ex-President Conde's Political Party

AfriHeritage Magazine Issue 3 - Cover 1 AfriHeritage Magazine Issue 3 - Cover 1 AfriHeritage Magazine Issue 3 - Cover 1
AfriHeritage Magazine 2026 AfriHeritage Magazine 2026 AfriHeritage Magazine 2026

Updates

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
DRC: Apple Accused Of Using “Blood Minerals” In Manufacturing Its Products

Apple Removes Russia-Backed Messaging App Max From App Store

June 4, 2026
Amidst Snub By The West, Tanzania’s President Visits Putin, Discusses Tourism

Amidst Snub By The West, Tanzania’s President Visits Putin, Discusses Tourism

June 4, 2026
After Wave Of Xenophobic Attacks, Ramaphosa To Send Envoy To Nigeria, Others

After Wave Of Xenophobic Attacks, Ramaphosa To Send Envoy To Nigeria, Others

June 4, 2026
DR Congo: Traditional Healers Claim They Can Cure Ebola

DR Congo: Traditional Healers Claim They Can Cure Ebola

June 4, 2026

Most Recent

Apple Removes Russia-Backed Messaging App Max From App Store

June 4, 2026

Amidst Snub By The West, Tanzania’s President Visits Putin, Discusses Tourism

June 4, 2026

After Wave Of Xenophobic Attacks, Ramaphosa To Send Envoy To Nigeria, Others

June 4, 2026

DR Congo: Traditional Healers Claim They Can Cure Ebola

June 4, 2026

S/A: Ramaphosa Rejects Xenophobia Claims

June 4, 2026

Mozambique: President Chapo Signs Law Awarding 15% Mining Stake To State

June 4, 2026

UN: Weapons Looted During Libya Conflict In Nigeria

June 4, 2026

Senegal Celebrates Ex-President Wade At 100 Despite Controversial Exit

June 3, 2026

About

Heritage Times HT stands as a beacon of pan-African journalism, dedicated to amplyfing the rich tapestry of voices and narratives across the continent. With unwavering commitment, we illuminate the evocative essence of Africa, offering a fresh perspective that captivates our global audience.

Featured

One Year of Transformative Stewardship: Walson-Jack’s Innovative Impact on Nigeria’s Civil Service

Africa’s Largest Tech Event, MWC25 Kigali, Returns With Focus On Innovation, Policy

Nadine Djuiko: Meet The Cameroonian Woman Behind Maryland’s Million-Dollar Braiding Empire

Connect

Connect with us on social media and receive timely updates on the go.

Get Updates

  • About
  • HT Management
  • Privacy Policy

© 2025 Heritage Times (HT) Media.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Welcome
  • Politics
  • Economy
  • Security
  • Exposé
  • Education
  • Sports
  • Health
  • Entertainment
  • Legal
  • Technology and Science
  • Columns
    • Opinion
  • World
  • __________________
  • Make a Donation
  • Photo Speaks
  • Videos
  • You-Report
  • Whistleblower
  • Advertise
  • HT Events
  • HT Management
  • About HT
  • Contact us

© 2025 Heritage Times (HT) Media.