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EFCC: Investigations over sale of Oyo government shares ongoing

An Abuja-based investigator of the Economic and Financial Crimes Commission (EFCC), Abubakar Aliu Madaki, has told Justice Mohammed Idris of a Federal High Court in Lagos that enquiries into the sale of shares belonging to Oyo State Government in 2007 are ongoing.

Senator Ladoja, family, friends blew N1.9 billion shares proceeds – EFCC

The Federal High Court in Lagos on Thursday heard that a former Oyo State, Rashidi Ladoja, allegedly failed to remit N1.9billion realised from the sale of the state’s shares.

Shares fraud: N180 million not remitted to Oyo – witness

An Economic and Financial Crimes Commission (EFCC) witness, Yinka Fatoki, Tuesday told the Federal High Court in Lagos that N180million, which was part of proceeds of shares sold by the Oyo State Government under Chief Rashidi Ladoja, was allegedly not remitted to the state.

Court resumes money laundering trial of Senator Ladoja, ex-finance commissioner

The trial of former Governor of Oyo State, Rashidi Ladoja, charged with N4.7 billion money laundering, got underway on Monday in Lagos as the Defence began cross-examination of another witness at a Federal High Court.

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