Abdullahi Bashir Haske, a Nigerian businessman is needed by the Economic and Financial Crimes Commission (EFCC) over alleged involvement in prison conspiracy and cash laundering.
In an announcement issued by EFCC spokesperson, Dele Oyewale, the fee referred to as on members of the general public to supply helpful info that would assist in Haske’s arrest.
Abdullahi Bashir Haske is the son-in-law of former Vice-President Atiku Abubakar.
“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 discover said.
According to the EFCC, Haske, aged 38, was final recognized to reside at No. 6 Mosley Road, Ikoyi, and 952/953 Idejo Street, Victoria Island, Lagos State.
The company appealed to Nigerians to help in finding him by reaching out to any of its places of work throughout the nation, together with Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, and Abuja.
The fee added that info is also shared by its devoted phone line and official e-mail deal with.
Bashir Haske who’s into the oil and aviation sectors, is claimed to be underneath investigation for alleged cash laundering related to personal jet operations and controversial contracts involving the Nigerian National Petroleum Company Limited (NNPCL).
According to investigators, the EFCC inquiry focuses on the motion of considerable funds by shell corporations, aviation service suppliers, and offshore accounts.
Evidence reportedly factors to the usage of personal plane and bulk money transfers as attainable channels for laundering illicit proceeds.
Financial trails are stated to steer again to contracts allegedly facilitated by NNPC EnServe Ltd., a subsidiary underneath NNPCL’s Upstream Directorate.
Haske’s agency, AA & R Investment Group, is a notable participant in Nigeria’s vitality trade, with reported stakes in OML 148, an onshore oil block within the Niger Delta. His community of connections has intensified scrutiny.
Haske is thought to be a detailed ally of NNPCL’s Group CEO, Bashir Bayo Ojulari.
