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 an account in which Obanikoro’s daughter is a signatory. She specifically mandated the bank to transfer N800m from the account to another account.
“We discovered that money was paid into the account at various times. The money came in N50m, N20m, N30m and various sums.
“She said the money was for oil and gas transactions. So, we have frozen the account as investigations continue. We want to know where the funds came from. At least N1.2bn has passed through the account.”
The EFCC was said to have made the discovery of Shalewa’s transactions when it was investigating the N4.7bn allegedly paid into the account of Obanikoro’s two sons – Babajide and Gbolahan.
I have been reporting for several years now and I am very interested in visual news reportage with strong inclusion of photos and video multimedia.
Posted: at 21-07-2016 08:06 AM (7 years ago) | Addicted Hero
waytoheaven at 21-07-2016 12:50 PM (7 years ago) (m)
The only prayer I could say is God almighty will treat those that treat 9ja the way they re treating it, if it will benefit the populate of the country ,then he who create them shld also take from their body parts little by little without benefit of replacement which shld extend to all the generation born and unborn whch they intend to keep wealthy.... I hope we all say amen to this bcos the voice of men is the creators voice also
Posted: at 21-07-2016 12:50 PM (7 years ago) | Upcoming
419BigBoy at 21-07-2016 06:45 PM (7 years ago) (m)
Salute EFCC, round up all these crooks and looters and return the funds to the treasury of the Federal Republic for good and honest purposes and projects!
Posted: at 21-07-2016 06:45 PM (7 years ago) | Gistmaniac
kima77same at 21-07-2016 11:17 PM (7 years ago) (m)
EFCC, what is all this, evry time, freeze, freeze, no imprisonment? Am tired of waiting. Stop freezing and arresting. Beging to send them to prison, that is what nigerians are waiting for
Posted: at 21-07-2016 11:17 PM (7 years ago) | Gistmaniac
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