The witness was led in evidence by the EFCC Counsel, Sylvanus Tahir, SAN.
The EFCC lawyer said the court found that the convict siphoned N22 billion against the N33.8 billion charge allegedly preferred against the ex-minister.
“I believe that the message exchange shows that Olukoga was asking for $3 per every $100 that she moved,” a U.S. special agent said in a court document.
The Prosecutor, Inspector Olalekan Adegbite, told the court that Adewumi committed the offences on September 5, 2025, at about 3.25 a.m., at Mutual Benefit Insurance Company, Onireke, Ibadan.
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The former Wells Fargo employee stole cash from the ATMs and the vault inside the branch.
Today’s Takedown demonstrates that no fraudster can hide from the law, whether in the United States or abroad, and involved unprecedented international cooperation.
Today, the U.S. Department of Justice announced the seizure of a cloud computing account used by subsidiaries of the Huione Group, a Cambodia-based corporate conglomerate.
The witness confirmed that none of the defendants in the case was a signatory to the account.
“Any entities that are owned, directly or indirectly, individually or in the aggregate, 50 per cent or more by one or more blocked persons are also blocked,” said U.S. Treasury.
