• N4.6b fraud: Obanikoro, others arraigned in absentia alongside Fayose’s ally

    N4.6b fraud: Obanikoro, others arraigned in absentia alongside Fayose’s ally

    The others charged with Abgele were Musliu Obanikoro, Lieutenant A. O. Adewale, Tunde Oshinowo, Olalekan Ogunseye, who are all still at large, and Sylvan Mcnamara Limited.

    They conspired among themselves, according to the EFCC, to commit the illegal act of laundering N4,685,723, transferred from the Office of the National Security.

    The money was transferred between April 2014 and November 2014 from the office of the NSA, then headed by retired Colonel Sambo Dasuki.

    Agbele’s counsel, Mike Ozokhome (SAN), pleaded with the court to […]