Tag: alleged N4.7bn

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AzeezAugust 23, 2016

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 ...

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AzeezAugust 2, 2016

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 ...

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AzeezJuly 31, 2016

‘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, ...

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AzeezJuly 22, 2016

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, ...

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