Nigeria: Judge’s suspension stalls EFCC’s case against ex-Gov. Obiano — Africa Links 24

Another BDC Operator, Ayuba Tanko, on Nov. 13, 2024, said between April and December 2017, a total sum of N416 million was paid into a company’s account he used, by proxy, in the ongoing trial of Obiano.

Mr Tanko, who was PW-5, said the N416 million which was received in tranches, was given back as 1.137 million US dollars equivalent.

“I am a trader. I trade in forex exchange. I trade in USDs, Euros and pounce sterling.

“I do source for customers and I do exchange and collect…