Alleged Fraud: EFCC Arraigns Isabella Oshodin
The economic and financial crimes commission has arraigned Mrs Isabella Oshodin and Bob Oshodin before a Federal High Court sitting in Abuja for alleged N22.9bn fraud and money laundering.
The accused are facing 25 counts for fraudulently receiving the said money from the former National Security Adviser, Col. Sambo Dasuki.
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According to the EFCC, the defendants had on 16 occasions received the money in the sums of N500m; N750m; N125m; N350m; N170m; N85m; N60m; N50m and others totaling N2.366bn.
They have however pleaded not guilty to the charges.
The EFCC says the offences contravened section 15 subsection B of the money laundering act, of 2011 as amended in 2012.
