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N4.7bn
February 28, 2017
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Dasukigate: Court orders forfeiture of Obanikoro’s wife mansion

by Azeez Adeniyi Alhaja Moroophat Obanikoro, the wife of a former Minister of State for Defence, Senator Musiliu Obanikoro has been ordered by a Federal Capital Territory High Court, sitting in Jabi, Abuja to forfeit her asset pending the conclusion of investigations into her husband. The court also rejected an application seeking N100m against the... Read More
The News Blog
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November 29, 2016
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N4.7bn fraud: Obanikoro to ‘testify’ against Fayose – EFCC

Senator Musiliu Obanikoro, has agreed to testify against Governor Ayodele Fayose of Ekiti State and his aide, Mr. Abiodun Agbele, The Punch reports. According to a source in the Economic and Financial Crimes Commission (EFCC), Obanikoro said this when he visited the anti-graft agency’s Abuja office. “Senator Obanikoro came to the EFCC office on Monday morning as... Read More
The News Blog
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October 26, 2016
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EFCC to arraign Obanikoro in November

The Economic and Financial Crimes Commission (EFCC) has started plans to arraign former Minister of State for Defence, Musiliu Obanikoro, Punch reports. Obanikoro has been in the agency’s custody since last week when he arrived Nigeria to honour the commission’s invitation. The former minister is being investigated for allegedly receiving N4.7bn from the Office of... Read More
The News Blog
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October 22, 2016
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Obanikoro to remain in EFCC custody pending completion of probe

Former Minister of State for Defence, Musiliu Obanikoro will remain in the custody of the Economic and Financial Crimes Commission (EFCC) throughtout the weekend, Punch reports. According to the news platform, a source from the commission confirmed that Obanikoro will remain in custody until Monday when investigations will continue. The source said, “The man is... Read More
The News Blog
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August 3, 2016
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N1.2bn fraud: EFCC to arraign Fayose’s aide today

The Economic and Financial Crimes Commission will on Wednesday arraign an ally of Governor Ayodele Fayose of Ekiti State, Abiodun Agbele on charges of N1.2bn fraud allegedly received from government purse. The money is alleged to be part of the N4.7bn received from the Office of the National Security Adviser in 2015 by Office of... Read More
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July 21, 2016
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EFCC freezes Obanikoro’s daughter’s account

The Economic and Financial Crimes Commission has frozen an account belonging to Shalewa Obanikoro, the daughter of a former Minister of State for Defence, Senator Musiliu Obanikoro. According to EFCC investigators, about N1.2bn whose source is unknown passed through the account which belongs to an oil firm. A source in the anti-graft agency on Tuesday... Read More
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