A former Secretary to the Government of the Federation, Chief Olu Falae, may soon be charged for money laundering by the EFCC for allegedly receiving N100m from the Goodluck Jonathan Campaign Organisation during the build-up to the 2015 general elections. According to reports, the N100 million was withdrawn from the account of the Office of the... Read More

Economic and Financial Crimes Commission, EFCC, Jonathan campaign fund, money laundering, N100m campaign fund, office of the National Security Adviser, Olu Falae, Tony Anenih

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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Abiodun Agbele, Ayodele Fayose, BYKD Consult, Economic and Financial Crimes Commission, EFCC, Justice Nnamdi Dimgba, Justice Olukayode Adeniyi, N1.2bn fraud, N4.7bn, office of the National Security Adviser, Rita Balogun, Sylvan McNamara

August 2, 2016

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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 build-up to the 2015 elections. The Head of Treasury Operations at Diamond Bank, Olaitan Fajuyitan, has told officials of the Economic and Financial Crimes Commission... Read More

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