The Economic and Financial Crimes Commission will on Monday (today) arraign one Mrs Isabella Oshodin and Bob Oshodin Organisation Ltd at the Federal High Court sitting in Abuja for N22.9bn fraud and money laundering.
The commission disclosed that they would be arraigned before Justice Taiwo Taiwo on 25 counts for receiving the money fraudulently from the former National Security Adviser, Col. Sambo Dasuki (retd.).
According to a statement in Abuja on Sunday by the acting EFCC spokesman, Tony Orilade, Oshodin and her firm allegedly received $57.3m and N2.3bn from Dasuki.
The defendants were said to have on 16 occasions received the money in the sums of N500m; N750m; N125m; N350m; N170m; N85m; N60m; N50m and others totaling N2.366bn. Read more