According to a report by SaharaReporters, the EFCC has filed the suit bordering on money laundering against Amosu alongside Air Vice-Marshal Jacob Bola Adigun and Air Commodore Gbadebo Owodunni Olugbenga.
The agency claimed that
the defendants reasonably ought to have known, that the concealed and
converted funds form part of the proceeds of an unlawful act, to wit:
stealing.
Prosecuting counsel, Rotimi Oyedepo Isiokuwa said 42 witnesses will testify against the defendants in the case when the trial begins.