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

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

0 Comment

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

Featured, The News Blog

alleged N4.7bn, Damola Otuyalo, Diamond Bank, Economic and Financial Crimes Commission, EFCC, Gbolahan Obanikoro, Head of Cash-in-Transit Services, Head of Treasury Operations, musiliu obanikoro, office of the National Security Adviser, Olaitan Fajuyitan, Sylvan McNamara

July 22, 2016

0 Comment

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 to be a close ally of the Ekiti State Governor, Ayodele Fayose and was reportedly involved in the conveying of an alleged N1.219bn for Fayose.... Read More

Featured, The News Blog

Abiodun Agbele, alleged N4.7bn, Arms scandal, Ayodele Fayose, EFCC, musiliu obanikoro, Sylvan McNamara