Alleged $6b Mambila Project Fraud: Witness Narrates how N5.2m was Allegedly Wired to Agunloye

Adewale Agunbiade, a prosecuting witness in the trial of former Minister of Power and Steel, Olu Agunloye on Monday, September 23, 2024 narrated before Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, how the defendant allegedly received N5.2million from Jide Sotirin Abiodun, a staff of Sunrise Power and Transmission Ltd in multiple transfers and Automated Teller Machine, ATM, withdrawals. The witness, a Compliance Officer, formerly with Guaranty Trust Bank, GTB, but now with Jaiz Bank Plc, while being led in his examination-in-chief, by prosecution

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2024-09-30
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-6b-mambila-project-fraud-witness-narrates-how-n5-2m-was-allegedly-wired-to-agunloye
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12760`

Cite this record

Alleged $6b Mambila Project Fraud: Witness Narrates how N5.2m was Allegedly Wired to Agunloye. EFCC, 2024. Vero Archive, record efcc:news:12760.