4.7 billion Naira arms fraud finally clarified, traced to Obanikoro, Fayose


The Economic and Financial Crimes Commission 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 Nigerian 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 which 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. nts 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 which 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.

Investigations show that the company, on May 7, 2012, passed a resolution that it should open an account at Diamond Bank and have the following persons as signatories – Gbolahan Obanikoro, Babajide Obanikoro, Ikenna Ezekwe and Theresa Matuluko. Babajide and Gbolahan are the sons of Musiliu Obanikoro, a former minister of State for Defence.

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