Mr Orji said NEITI remained committed to exposing hidden ownership structures to combat corruption.
EFCC has declared Mr Sanwo-Olu’s paramour, Aisha Achimugu, wanted for money laundering.
The management of the Katsina State Transport Authority says N431 million in revenue made in 2016 and 2017 was unaccounted for.
Mr Iyinbor asked for seven days to respond to the EFCC’s objection.
The prosecutor alleged that the defendant committed the offences sometime between October 2021 and April 2022 in Lagos.
The charge was over alleged N15.5 billion fraud and later amended by the prosecution because Shuaibu Salisu’s name was dropped from the charge.
The convicts pleaded not guilty to the three-count charge of obtaining money under false pretence, fraud and stealing.
Mrs Akpoti-Uduaghan further drew the attention of the legal disciplinary committee to Mr Imasuen’s alleged disregard for a court ruling.
“Political power is not going to be served in a restaurant. They don’t serve it a la carte. At all costs, fight for it, grab it and run with it,” said Mr Tinubu in 2022.
The agency said all the nabbed suspects will be charged to court as soon as investigation is concluded.
