Reason218
Dismissed
Bob Oshodin Organisation Limited
Benin City-based furniture-manufacturing company owned by the Oshodin family; co-defendant in FHC/ABJ/CR/114/2019. EFCC alleged the company received funds from the Office of the National Security Adviser that were laundered. Defence successfully demonstrated the funds were lawful proceeds from sale of the company's factory plus Presidential Amnesty Office youth-training programme contracts. Discharged and acquitted alongside Isabella Mimie Oshodin by Justice James Omotosho 10 March 2026.
Sources
- SOURCE-01Premium Times — Court frees Oshodin, firm (April 2026)
- Premium Times — Court frees Oshodin, firm (April 2026)www.premiumtimesng.com/news/top-news/870702-court-frees-oshodin-firm-from-money-laundering-charges-involving-12m-linked-to-nsa-office.html
- SOURCE-02TheCable — Court acquits woman of N22.9bn money laundering
- TheCable — Court acquits woman of N22.9bn money launderingwww.thecable.ng/court-acquits-woman-of-n22-9bn-money-laundering-in-case-linked-to-dasuki/
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