“N100 was moved into PDP South-West, and another N100 million was used for the campaign of Obasanjo’s reelection in 2003,” Mr Dariye claimed.
In the charge sheet, Mr Shasore was alleged to have induced four persons with cash payment of $100,000 each.
Corrupt transnational networks of businesses and their enablers leave a trail of harm – pushing out competitors, bypassing regulations and draining public budgets of resources.
Using the fictitious names “Kelvin E Robert” and “Ifaolokun Asorodayo,” a Nigerian Yoruba deity, Mr Amusa swindled various American banks.
Mr Magu made the assertion on Sunday in Abuja at an award ceremony organised by Northern Female Students Association in his honour.
Among his list of clients are President and First Lady Muhammad and Aisha Buhari, Davido and former Victoria Secret model, Oluchi.
The Senate heard how the CCB chair was blocking investigations of public officers with undeclared multimillion-naira and multibillion-naira assets.
![Code of Conduct Bureau chairman Mohammed Isa. [PHOTO CREDIT: Facebook page of Mr Isa]](https://gazettengr.com/wp-content/uploads/Mohammed-Isa.jpg)
The placard-carrying youths besieged the state Secretariat, Agodi, Ibadan, in a convoy of over 20 vehicles.
Ms Sorokin, 31, was arrested by Immigration and Customs Enforcement (ICE) in March 2021. She was held for more than 18 months while fighting deportation proceedings.
