Anti-corruption and elections / EFCC
EFCC Arraigns SMEDA Deputy Director for N700m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, November 26, 2018, arraigned one Babatunde Osho, before Justice Nnamdi Dimgba of the Federal High Court, sitting in Maitama, Abuja, on a 41-count charge, bordering on forgery, fraudulent acquisition of properties and money laundering to the tune of N700 million. Osho was arraigned alongside Midset Agro Services Limited, Just Fair Investment Limited, and Tufik Associates, companies he is signatories to. The defendant's journey to the dock, started when the Commission received an intelligence report that Osho, a Deputy Director, Acco…
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