The Economic and Financial Crimes Commission will on Monday
(today) arraign one Mrs Isabella Oshodin and Bob Oshodin
Organisation Ltd at the Federal High Court sitting in Abuja for
N22.9bn fraud and money laundering.
The commission disclosed that they would be arraigned before
Justice Taiwo Taiwo on 25 counts for receiving the money
fraudulently from the former National Security Adviser, Col. Sambo
Dasuki (retd.).
According to a statement in Abuja on Sunday by the acting EFCC
spokesman, Tony Orilade, Oshodin and her firm allegedly received
$57.3m and N2.3bn from Dasuki.
The defendants were said to have on 16 occasions received the
money in the sums of N500m; N750m; N125m; N350m; N170m; N85m; N60m;
N50m and others totaling N2.366bn.
EFCC investigations revealed that the defendants also on eight
occasions received $57.2m in escrow accounts of Bob Oshodin
Organisation Ltd, in contravention of Section 15 (2) (b) of the
Money Laundering (Provision) Act, 2011 as amended in 2012.
Count two of the 25 counts read, “That you, Mrs Isabela Mimie
Oshodin, Bob Oshodin Organisation Ltd and Mr Robert Oshodin (still
at large) on or about June 22, 2014, in Abuja within the
jurisdiction of this honourable court directly transferred the sum
of $7, 712, 598 to one Portfolio Escrow Company with account number
3102004330 domiciled in California Republic Bank, United States of
America which sum you reasonably ought to have known to be proceed
of an unlawful act of Sambo Dasuki, the then National Security
Adviser to wit: criminal breach of trust and you thereby committed
an offence contrary to Section 15 (2) (b) of the Money Laundering
(Provision) Act, 2011 as amended in 2012 and punishable under
Section 15(3) of the same Act.”
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