Browsing: money laundering allegation

A former Minister of State for Defence, Senator Musiliu Obanikoro, on Wednesday, November 29, 2023, told  Justice Nnamdi Dimgba of the Federal High Court, Abuja, how the inability of a defunct commercial bank (Diamond Bank) to disburse huge sums of money prompted the airlifting of  ₦1.219 billion cash to former Ekiti State Governor, Ayodele Fayose for the governorship election in the state.