Monday, July 13, 2026

former Minister of State for Finance

January 28, 2026

“N4.6 billion was transferred from Dasuki-led ONSA’s account,” EFCC witness tells court

Mr Yusuf said that he was not there when the defendants made their statements at the EFCC headquarters.

Sambo Dasuki
April 25, 2023

Money Laundering: Court orders release of documents in Fani-Kayode’s trial to EFCC

The defendants pleaded not guilty to the charges and were granted bail.

Fani-Kayode in court with EFCC