Abdullahi Bashir Haske, a Nigerian businessman, ’s $15 million bank account has been frozen by the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering and fraud.
Abdullahi Bashir Haske, who is the founder of AA & R Investment Group, is said to have fled the country after allegedly violating bail conditions.
The embattled oil magnate is connected to Bayo Ojulari, the group chief executive officer of NNPC Limited, and is married to a daughter of opposition leader and former Vice President Atiku Abubakar.
EFCC sources revealed that the probe focused on suspicious financial flows, bulk cash transfers, and questionable contracts linked to NNPC EnServe Ltd., a subsidiary under NNPCL’s Upstream Directorate.
The EFCC has declared him wanted, urging the public to provide any information that could lead to his arrest.
