FILE PHOTO: Former NSA Sambo Dasuki and others arraigned over misappropriation at the FCT High Court in AbujaThe Federal High Court, Abuja, has arraigned Isabella Oshodin, an alleged accomplice of former NSA Sambo Dasuki, and her firm for allegedly receiving $57.3 million and N2.3 billion illegally from public coffers.
According to the commission, investigations revealed that the defendants ”on eight occasions received $57.3 million in the escrow accounts of Bob Oshodin Organisation Ltd. In view of her plea, prosecuting counsel, Aisha Habib, urged the court to fix a date for the commencement of trial.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
EFCC charges woman with collecting N22.9bn from Dasuki
Source: MobilePunch - 🏆 8. / 63 Read more »
EFCC Arraigns Oshodin Over Alleged N22.9bn FraudEFCC Arraigns Oshodin Over Alleged N22.9bn Fraud The Economic and Financial Crimes Commission, EFCC, will today, arraign the Chief Executive officer of Bob Oshodin Organisation Ltd, Isabella Mimie
Source: LeadershipNGA - 🏆 4. / 77 Read more »
We’re Preparing Charges Against Oyo-Ita, Others – EFCCWe\u2019re Preparing Charges Against Oyo-Ita, Others - EFCC Operatives of the Economic and Financial Crimes Commission (EFCC) have confirmed plans to arraign Oyo-Ita for alleged fraudulent activities. Sources at
Source: LeadershipNGA - 🏆 4. / 77 Read more »
EFCC To Arraign Oshodin, One Other Over N22.9billion FraudEFCC To Arraign Oshodin, One Other Over N22.9billion Fraud.
Source: channelstv - 🏆 7. / 63 Read more »
SERAP speaks on probe of Babangida, Jonathan, Yar’Adua eras by EFCC - Daily Post NigeriaThe Socio-Economic Rights and Accountability Project (SERAP) has commended the reported probe by the Economic and Financial Crimes Commission (EFCC) of the
Source: DailyPostNGR - 🏆 11. / 59 Read more »
EFCC probes FIRS staff accounts over N1.2bn fraud
Source: MobilePunch - 🏆 8. / 63 Read more »