ADVERTISEMENT
  • The Membership Club
  • PT Hausa
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
Thursday, January 21, 2021
Premium Times Nigeria
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
Premium Times Nigeria
BUA Group Ad BUA Group Ad BUA Group Ad
ADVERTISEMENT

Money recovered from an apartment in Osborne Towers Ikoyi

Money laundering charges Nigerian govt filed against former spy chief (FULL DETAILS)

byBen Ezeamalu
January 30, 2019
1 min read

RelatedNews

TB Joshua urges Nigerians to accept COVID-19 vaccine

EPL: Cavani, Pogba shoot Manchester United back to top spot

Herdsmen: Buhari unaware of security situation in Ondo – Akeredolu’s aide

Nigeria looks forward to working with Biden, Harris – Buhari

ADVERTISEMENT

The Nigerian government has filed criminal charges against the former head of the Nigeria Intelligence Agency (NIA), Ayodele Oke, and his wife, Folashade.

The defendants are facing a four-count charge of money laundering amounting to millions of dollars.

Mr Oke was removed from office in October 2017 after millions of dollars belonging to the NIA were found in an apartment in Lagos.

PREMIUM TIMES learnt Mr Oke and his wife will be arraigned on February 1 before Chukwujekwu Aneke, a judge of the Lagos Division of the Federal High Court.

In count one, the couple were accused of hiding $43 million belonging to the federal government in an apartment in Osborne Towers, Ikoyi, Lagos.

The second count stated that the couple indirectly used $1.6 million of government money to acquire an apartment in Osborne Towers, Ikoyi.

The government listed 13 witnesses including those who would give evidence of how they received almost $300 million from the Central Bank of Nigeria and delivered to Mr Oke.

Read charges below:

IMG-20190130-WA0000
IMG-20190130-WA0002
IMG-20190130-WA0001
  • WhatsApp
  • Tweet
  • Email
  • Print
  • Telegram
  • More
  • Share on Tumblr
  • Pocket

Support PREMIUM TIMES' journalism of integrity and credibility

Good journalism costs a lot of money. Yet only good journalism can ensure the possibility of a good society, an accountable democracy, and a transparent government.

For continued free access to the best investigative journalism in the country we ask you to consider making a modest support to this noble endeavour.

By contributing to PREMIUM TIMES, you are helping to sustain a journalism of relevance and ensuring it remains free and available to all.

Donate


TEXT AD: To advertise here . Call Willie +2347088095401...


JOIN THE CONVERSATION

  • Disqus (4)
premiumtimes



PT Mag Campaign AD

Previous Post

UPDATED: Boko Haram: I’ll deal with incompetent military commanders — Atiku

Next Post

Nigeria clinches 42 medals at World Para Power lifting Championships

Ben Ezeamalu

Ben Ezeamalu

Ben Ezeamalu is an Assistant Managing Editor and the Head of Lagos Operations/Metro Editor at PREMIUM TIMES. A graduate of Microbiology from the University of Jos, Ben won the 2015 Africa Fact-Check Awards and was a runner-up in the 2014 CNN/Multichoice African Journalists of the Year. Twitter: @callmebenfigo.

More News

Nelson Mandela

Mandela’s foundation rocked by corruption scandal

January 21, 2021
U.S president Joe Biden sworn-in. [PHOTO CREDIT: Twitter account of David Axelrod]

World leaders express optimism as Biden takes office

January 21, 2021
U.S. President, Joe Biden (Photo Credit: CBC.ca)

Joe Biden takes office as America’s President, calls for end to ‘Uncivil War’

January 21, 2021
Sample coronavirus test [PHOTO: Euronews] hospital COVID-19

17% of Nigerians don’t believe COVID-19 is real – Report

January 20, 2021
President of teh United States, Joe Biden. [PHOTO CREDIT: Twitter handle of Piers Morgan]

Biden preaches unity in inaugural address

January 20, 2021
Former chairperson of the defunct Pension Reform Task Team (PRTT), Abulrasheed Maina

EFCC urges court not to grant Maina fresh bail

January 20, 2021
Next Post
Para Weightlifters used to illustrate the story [Photo Credit: Voice of Nigeria]

Nigeria clinches 42 medals at World Para Power lifting Championships

Cattle on farm [Photo: View Point Nigeria]

Herders Crisis: Grazing laws in Benue, Taraba, Ekiti to be reviewed — Atiku

Discussion about this post

Search

#EndSARS: Latest Updates




Polaris Bank


JAIZ Ad


NITDA Ad




Advertisement






netherland biz school Advert

Zenith Advert

Heritage Advert
ADVERTISEMENT

Our Digital Network

  • PT Hausa
  • Election Centre
  • Human Trafficking Investigation
  • Centre for Investigative Journalism
  • National Conference
  • Press Attack Tracker
  • PT Academy
  • Dubawa
  • LeaksNG
  • Campus Reporter

Resources

  • Oil & Gas Facts
  • List of Universities in Nigeria
  • LIST: Federal Unity Colleges in Nigeria
  • NYSC Orientation Camps Address Nationwide
  • Nigeria’s Federal/States’ Budgets since 2005
  • Malabu Scandal Thread
  • World Cup 2018
  • Panama Papers Game
  • Our Digital Network
  • About Us
  • Resources
  • Projects
  • Data & Infographics
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

No Result
View All Result
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Panama Papers
    • Paradise Papers
    • Parliament Watch
    • AGAHRIN
  • Opinion
  • PT Hausa
  • The Membership Club
  • Dubawa
    • Dubawa NG
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
  • Digital Store
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

Our website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.