The Federal High Court, Abuja, has ordered the final forfeiture of property and cash, suspected proceeds of crime, linked to a retired Air Force Chief, Air Vice Marshal, Saliu Atwodi and his wife, Winnie. Justice Emeka Anwuli Chikere, who gave the judgement on Wednesday, held that the EFCC proved beyond …
Read More »Big Mess: Tunde Ayeni, Governor, Others In Money Laundering Scandal
A sitting governor, a former governor, a retired Air Vice Marshal, AVM and a former Skye Bank Chairman have all been named in a big fraud scandal to the tune of over six billion naira which they allegedly laundered over car deal and offshore accounts. The serving governor who is …
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