Updated : “Kogi Governor’s Aide Embroiled in N3bn Fraud Scandal: EFCC Witness Reveals Shocking Details”
A witness of the Economic and Financial Crimes Commission , EFCC, Mr Femi Rrmigus, a staff of Zenith Bank PLC, gave details and tendered exhibit in the alleged money laundering trial of the Chief of Staff to Kogi State Governor Usman Dodo.
According to the EFCC witness, funds from various Local Government Areas in Kogi State were diverted and laundered through private accounts ¹. The witness revealed that multiple inflows of large sums of money from several LGAs were traced to the account of Korforte Concept Limited. The LGAs involved include:
Ogori Magongo LGA: N14,844,640.57
Ibaji LGA: N18,629,944.51
Adavi LGA: N20,887,557.54
Kogi LGA: N17,929.59
Kabba/Bunu LGA: N18,460,569.12
Ajaokuta LGA: N22,764,334.70
Okene LGA: N20,758,710.37
Yagba West LGA: N18,234,063....


















