Over N5 billion has been traced to the bank account of a daughter of one of the recently retired Army Generals being investigated by the Economic and Financial Crimes Commission, EFCC.
A top official of the anti-graft agency told Newsmen that the discovery was made by a team of operatives in the Intelligence and Special Operations Section of the Commission, saddled with the responsibility of carrying out further investigation of those indicted in the Third Interim Report of the Presidential Committee […]
The Economic and Financial Crimes Commission has frozen an account linked to Shalewa Obanikoro, the daughter of a former Minister of State for Defence, Senator Musiliu Obanikoro.
According to EFCC investigators, about N1.2bn passed through the account which belongs to an oil firm.
Shalewa, who is a signatory to the account, was said to have personally mandated Fidelity Bank to transfer N800m from the account to another account within the bank.
A source in the anti-graft agency on Tuesday said, “We have frozen […]