was paid as advance school fees for children of the former governor
former Kogi State Governor
being prosecuted by the Economic and Financial Crimes Commission
a compliance officer with Access Bank Plc
lengthy revelations on cash movements
on a 16-count charge, bordering on criminal breach of trust and money laundering
sales agreement and deed of assignment on the property were tendered
with three sureties in like sum
is facing a 19-count charge
on a 16-count charge of criminal breach of trust and money laundering
