“Aliga, a 41-year old Ugandan citizen, last lived in Sapeto Towers, No. 1, Adeola Odeku Street, Victoria Island, Lagos State,” EFCC stated.
The EFCC charged Mr Agunloye with seven counts of forgery, disobedience of presidential order, and corruption.
“We have been spraying money during social occasions for decades, and it is part of our culture,” said a financial expert.
Mr Bello is accused of N82 billion money laundering and has been running battles with the EFCC on his arraignment in court.
He said that the vessel and the crew were intercepted and arrested on February 7, 2024, by naval officers.
On Friday, the Abuja Division of the Federal High Court dismissed EFCC’s money laundering charge filed against former attorney general Mohammed Adoke.
The Inspector General of Police, Olukayode Egbetokun, has ordered the withdrawal of all officers attached to former Governor Yahaya Bello.
He refused to surrender himself for arrest on Wednesday when anti-graft operatives besieged his Abuja residence.
The EFCC has declared ex-Governor Yahaya Bello wanted for alleged crimes of stealing N80 billion from the Kogi treasury.
On Thursday, the Abuja Division of the Federal High Court dismissed an application by ex-Governor Willie Obiano challenging the EFCC’s powers to prosecute him.
