The Economic and Financial Crimes Commission, EFCC, on Monday, August 19, 2019 arraigned Mrs. Isabella Oshodin and Bob Oshodin Organisation Ltd before Justice Taiwo Taiwo of the Federal High Court, Abuja on a 25-count charge bordering on money laundering to the tune of N22,964,228,414 (Twenty-two Billion, Nine Hundred and Sixty-four Million, Two Hundred and Twenty-eight Thousand Four Hundred and Fourteen Naira). Oshodin is alleged to have on 16 occasions, received the sums of N500,000,000; N750,000,000; N125,000,000; N350,000,000; N170,000,000; N85,000,000; N60,000,000; N50,000,000 and others which totalled N2,366,000,000 (Two Billion, Three Hundred…
Read MoreDasukigate: EFCC Arraigns Isabella Oshodin for N22.9bn Fraud
