CORRUPTION: EFCC PROBE DETAILS HOW SARAKI AND HIS AIDES EMBEZZLED N3.5B FROM PARIS CLUB LOAN REFUNDS




Officials of the Economic and Financial Crimes Commission (EFCC) have formally named Senate President Bukola Saraki, a former Managing Director of Heritage Bank, Robert Mbonu, a firm, Melrose General Services Limited, the relationship manager to Mr. Saraki, Kathleen Erhimu, the deputy Chief of Staff to Senator Saraki, Gbenga Peter Makanjuola, as targets of an investigation into the embezzlement of as much as N19 billion that accrued as refunds to state governments that had made excess payments on loans obtained from international lenders, the London and Paris Clubs. Also named by the EFCC as players in the huge scandal are Kolawole Shittu, the supplier of a controversial Range Rover vehicle to Senator Saraki, as well as one Obiora Amobi and one Oladapo Joseph Idowu.

SOURCE: SAHARA REPORTERS

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