The 50-year-old owned, operated, and named himself the CEO of Franklin Finance Inc., a company he used to carry out the illegal international transfers.
The judge adjourned the matter till October 6, 2026, for continuation of the evidence of PW3.
Mr Olukoyede reaffirmed the commission’s commitment to preventive frameworks in tackling corruption in the country.
Mr Dukuly pleaded guilty to “aiding and abetting the bribery of a public official in exchange for an official act.”
EFCC arraigned businessman Christopher Enyinnwa before Justice Olubunmi Abike-Fadipe of the Lagos Special Offences Court, Ikeja Division, on an alleged N30.14 million fraud.
Iyorwuese Hagher, a former deputy minister for power and steel, has called on Nigerians to end the culture of celebrating people with unexplained wealth.
The AIG said the NPF-NCCC was also engaging international partners as part of the ongoing investigation.
According to court documents, Mr Dantani alleged that he was made to deliver $2.1 million in cash at a house located in Gwarinpa, FCT, to the Wikes.
Chijioke Odimegwu and Harafat Mogaji, former members of the United States Air Force at the time, attacked businesses with email “spamming” and phishing campaigns.
Justice Nwite then said that he was more concerned with the accelerate hearing of the matter than counsel to the parties.
