• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption Dasuki’s ONSA: EFCC Arraigns Woman, Oshodin over Security Vote
  • Anti-Corruption

Dasuki’s ONSA: EFCC Arraigns Woman, Oshodin over Security Vote

By
Tony Orilade
-
August 19, 2019

Dasuki’s ONSA: EFCC Arraigns Woman, Oshodin over Security Vote

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 and Sixty Six Million Naira) from the Office of the National Security Adviser, ONSA under then NSA, Col. Sambo Dasuki (retd).

Investigations further revealed that the defendant 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.

Read Also:

  • Customs Debunks Viral Social Media List on 2025 Recruitment Shortlist
  • Court sacks Zamfara lawmaker for defecting from PDP to APC
  • Destiny in Command: How Generals Musa and Oluyede Forged a Unique Legacy By Samuel Aruwan

Count two of the charges reads: “That you, Mrs. Isabela Mimie Oshodin, Bob Oshodin Organisation Ltd and Mr. Robert (Bob) Oshodin (still at large) on or about 22nd June, 2014 in Abuja within the jurisdiction of this honourable Court directly transferred the sum of $7,712,598 (Seven Million, Seven Hundred and Twelve Thousand, Five Hundred and Ninety-eight Dollars) to one Portfolio Escrow Company with account number 3102004330 domiciled in California Republic Bank, United States of America which sum you reasonably ought to have known to be proceed of an unlawful act of Sambo Dasuki (rtd), the then National Security Adviser to wit: criminal breach of trust and you thereby committed an offence contrary to Section 15 (2) (b) of the Money Laundering (Provision) Act, 2011as amended in 2012 and punishable under Section 15(3) of the same Act.”

The defendant pleaded “not guilty” to the charges when read to her.

In view of her plea, prosecuting counsel, Aisha Tahar Habib prayed the court to fix a date for the commencement of trial.

“I have noticed my lord the second defendant is not represented, notwithstanding, in view of the first defendant’s plea of not guilty, I will like to ask for a date for trial,” she said.

However, counsel for the defendant, Osahor Odemodia, informed the court of the bail application for his client, and urged the court to grant her bail on liberal terms, pending the commencement of trial.

But Habib opposed the application for bail, informing the court of a counter-affidavit filed on July 10, 2019, and so urged the court to refuse her bail, and instead, give the case accelerated hearing.

The trial judge, thereafter, adjourned to August 21, 2019 and ordered the defendant to be remanded in EFCC custody pending the ruling on the bail application.

Tony Orilade
Ag. Head, Media & Publicity
August 19, 2019

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • dasuki
  • efcc
  • NSA
  • ONSA
Previous articleBuhari Commissions Mega Nigerian Airforce Hospital in Daura
Next articleFinally, EFCC Reacts to ‘Raid’ on Ambode’s Residence in Lagos
Tony Orilade
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

ICPC Generates Record N1.86 Billion from 2024 Asset Disposal

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC Chairman Advocates Speed, Consistency in Handling Corruption Cases

Court Admits Samuel Aruwan’s Statement in ICPC’s Money Laundering Case Against Ex-El-Rufai Aide

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

Recent Posts

  • Customs Debunks Viral Social Media List on 2025 Recruitment Shortlist
  • Court sacks Zamfara lawmaker for defecting from PDP to APC
  • Destiny in Command: How Generals Musa and Oluyede Forged a Unique Legacy By Samuel Aruwan
  • Gen. Musa Bows Out After 39 Years, Urges Military to Safeguard Nigeria’s Sovereignty
  • Air Chief Redeploys 25 Senior Officers in Major Shake-Up to Boost Operational Efficiency
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Court sacks Zamfara lawmaker for defecting from PDP to APCDestiny in Command: How Generals Musa and Oluyede Forged a Unique Legacy By Samuel AruwanGen. Musa Bows Out After 39 Years, Urges Military to Safeguard Nigeria’s SovereigntyAir Chief Redeploys 25 Senior Officers in Major Shake-Up to Boost Operational EfficiencyFederal Civil Service Adopts New Rules to Curb Workplace ConflictsFG Rejects "Christian Genocide" Claim, Minister Tuggar Cites Constitutional SafeguardsCOAS Shakes Up Army Command, Redeploys Senior Officers NationwideTinubu Decorates Service Chiefs, Charges them to Defeat TerrorismTroops Eliminate Bandits, Rescue Hostages in Zamfara, Repel ISWAP Attack in BornoMilitary Neutralises Insurgents, Recover Logistics in Gwoza AmbushTrump Orders Pentagon to Resume Nuclear Weapons TestingTinubu to Service Chiefs: End the 2009 Security Crisis Once and for AllCourt Remands Lawyer, Four Others Over Cyber Stalking and Extortion of Senator Shehu BubaAVM Aneke Assumes Command as 23rd CAS, Vows to Strengthen Air Power, National SecurityNSCDC Deploys 10,250 Personnel for Anambra Guber Poll, Warns Against Violence
X whatsapp