Dasuki Saga : Isabella Oshodin indicted on N22.9 billion fraud.
Mrs Isabella Oshodin has been indicted for fraud.
She is facing 25 count charge of laundering twenty two billion Nine hundred and sixty four million naira.
In a press statement released by EFCC, Isabella Oshodin is alleged to have received some money from the office of National Security Adviser under Sambo Dasuki on 16 different occasions.
She was alleged to have received sums of N750,000,000, N500,000,000, N350,000,000,N170,000,000, N85,000,000, N60,000,000, N50,000,000 N125,000,000 totalled N2,366,000,000.
EFCC further said during investigation, they gathered that Isabella Oshodin received some money into an Escrow accounts of Bob Oshodin Organisation (Robert Oshodin company).
It was alleged she received Fifty-seven Million, Two Hundred and Seventeen Thousand, Three Hundred and One US Dollars, Fifteen Cents on eight occasions from Sambo Dasuki.
She was charged with Robert Oshodin and his organisation.The case adjourned to August 21, 2019.
The accused was ordered to be remanded in EFCC custody pending the ruling of the bail application.