EPPO said on Tuesday that “there are strong suspicions” that financial rules were breached and that confidential information was leaked.
Mr Gbadebo, of no fixed address, is standing trial on two counts of fraud and obtaining money by false pretence.
Mr Adaraloye alleged that the defendant fraudulently collected N2.5 million from the complainant, Rashidat Lawal, to process a European visa for her son.
A Bangladesh court sentenced British parliamentarian and former minister Tulip Siddiq to two years in jail on Monday.
He said he would return for further questioning.
“Zion Adeoye has been suspended for gross misconduct from his duties at CLG pending an investigation,” CLG announced.
The police said N951,300 in counterfeit notes was recovered from the suspects’ premises during the raid.
The judge subsequently adjourned the case until January 29, 2026 for continuation of hearing.
Saheed Owolabi stole and laundered money from a victim in the Eastern District of North Carolina and defrauded hundreds of others.
The trial has suffered multiple adjournments on similar grounds.
