N2.17bn Money Laundering: EFCC Closes Case against Obadina, Company
Feb. 27, 2024 The Economic and Financial Crimes Commission, EFCC, on Monday, February 26, 2024 closed its case against Olugbenga Obadina and his company, Almond Projects Limited before Justice Nnamdi…
Alleged N2.4bn Fraud: Absence of Prosecutor Stalls Businessman’s Trial
The trial of Olugbenga Obadina, a businessman, standing trial for allegedly collecting over N2.4 billion from the Office of the National Security Adviser under retired Col. Sambo Dasuki, was on Monday…