Tag: alleged N4.7bn

Reply Fayose’s suit in 7 days, court orders EFCC, ICPC

Following a motion filed to stop the probe into finances of Governor Ayodele Fayose’s administration, an High Court in Ado-Ekiti on Tuesday ordered the Economic and Financial Crimes Commission and the Independent Corrupt…

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How I transferred N1.2bn from Obanikoro’s son account – Bank official

Fresh revelations have started surfacing about the N4.7bn allegedly received by former Minister of State for Defence, Musiliu Obanikoro from the office of the National Security Adviser, Sambo Dasuki, during the…

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‘I personally gave N1.2bn to Obanikoro’

More revelations have been made regarding the alleged N4.7bn money laundering scandal involving a former Minister of State for Defence, Musiliu Obanikoro. An official of Diamond Bank, Damola Otuyalo, has…

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Arms scandal: EFCC appeals Fayose’s aide’s bail

The Economic and Financial Crimes Commission has resolved to appeal the ruling of a Federal Capital Territory High Court, which, on Thursday, granted bail to Abiodun Agbele. Agbele is believed…

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