Tag: N4.7bn

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…

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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…

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Ex-minister Obanikoro ‘promises to return N480m to EFCC’

The former Minister of State for Defence, Musiliu Obanikoro who is currently in the custody of the Economic and Financial Crimes Commission has reportedly promised and signed an undertaken to…

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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…

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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…

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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…

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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…

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