Skip to main content

Posts

Showing posts with the label AGBELE

FAYOSE: EFCC FILES ADDITIONAL 13 COUNT CHARGES

The Economic and Financial Crimes Commission has filed additional charges against Abiodun Agbele, an ally of a former Ekiti State Governor, Ayodele Fayose, from 11 to 24 count charges. Agbele, was arraigned by the EFCC in 2016, alongside a former Minister of State for Defence, Musliu Obanikoro; Sylvan Mcnamara Limited; Lt. A.O Adewale; Tunde Oshinowo and Olalekan Ogunseye (all at large), at a Federal High Court in Abuja on an 11 count charge of money laundering to the tune of N1.219bn. The money is part of N4.7bn allegedly transferred from an account belonging to the Office of the National Security Adviser in the Central Bank of Nigeria. In the amended charges, read to him during the proceedings where he pleaded not guilty, Agbele, Sylvan Mcnamara Limited, De Privateer Limited, and Spotless Investment Limited were listed as the first to fourth defendants. The EFCC accused Agbele of indirectly accepting 1.219 billion naira cash through an official of Zenith Bank in Akure from Obanikoro