According to the charge sheet, the former Minister, was described as “still at large”, while the names of the other accused persons were given as Christian Nwosu, Yisa Olarenwaju and Tijani Bashir.
Justice Anka criticized the EFCC counsel for speaking from the both sides of his mouth when on the one hand he described the Money in Ozekhome’s account as proceeds of crime, and on the other hand he agreed that Ozekhome had actually worked for the fees and was thus entitled to it.
The federal government wants the Abuja Federal High Court to issue a warrant of arrest against former Attorney-General of the Federation, AGF, Mohammed Adoke, over his involvement in the controversial Malabu oil deal scam.
Senate President, Bukola Saraki has denied accusations of misappropriation of money from the Paris Club Refund, saying that the recent report was just another act of mere mudslinging by the acting chairman of the EFCC, Ibrahim Magu.
The President of the Senate, Bukola Saraki and some of his aides are at the centre of another money laundering scandal, which may also explain why the senate rejected the confirmation of Ibrahim Magu as the substantive Chairman of the Economic and Financial Crimes Commission, EFCC for the second time on March 15, five days after the anti graft-agency reported the matter to the presidency.
