The Economic and Financial Crimes
Commission on Tuesday said it had made a breakthrough in how over $15bn
was siphoned from the account of the Office of the National Security
Adviser during the administration of former President Goodluck Jonathan.
The EFCC, which has frozen the bank
accounts of the Ekiti State Governor, Mr. Ayodele Fayose, and the
account of a company, belonging to the two sons of a former Minister of
State for Defence, Musiliu Obanikoro, said it had recovered evidence of
the alleged illegal transactions from the banks.
The
bank tellers and other relevant documents, which were made available to
The PUNCH, showed that the alleged scam took place between April 4,
2014, and December 15, 2014, when a total of N4.745bn was paid into the
Diamond Bank account of Sylvan McNamara.http://www.punchng.com/n4-7bn-arms-funds-traced-obanikoro-fayose-efcc/
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