Anti-corruption and elections / EFCC
N2.17bn Money Laundering EFCC Closes Case against Obadina, Company
The Economic and Financial Crimes Commission, EFCC, on Monday, February 26, 2024 closed its case against Olugbenga Obadina and his company, Almond Projects Limited before Justice Nnamdi Dimgba of the Federal High Court, Maitama, Abuja. Obadina and Almond Projects Limited are standing trial on an eight-count charge bordering on conspiracy, official corruption and money laundering to the tune of N2,17,190,000 (Two Billion, Seventeen Million, One Hundred and Ninety Thousand Naira), being payment received from the Office of the National Security Adviser on November 28, 2015 without any contractual…
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