The Economic and Financial Crimes Commission, EFCC, today August 19th, 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).
According to a press statement from the antigraft agency, 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 and Sixty Six Million Naira) from the Office of the National Security Adviser, ONSA under then NSA, Col. Sambo Dasuki (retd).
EFCC in its statemet, said investigations further revealed that Oshodin on eight occasions received from Dasuki’s ONSA sums totalling $57,217,301.15 (Fifty-seven Million, Two Hundred and Seventeen Thousand, Three Hundred and One US Dollars, Fifteen Cents) into the Escrow accounts of Bob Oshodin Organisation Ltd.
Count two of the charges reads