– The EFCC denies rumour
that it brought Obanikoro to Nigeria to testify again Fayose
– The former minister returned to the country to confess to the
anti-graft agency
– His confession has implicated some top persons wanted by the EFCC
The Economic and Financial Crimes Commission (EFCC) has clarified that
Senator Musiliu Obanikoro will face his own case squarely and not tied
with other suspects.
The former minister has been providing implicating statements to the
EFCC since he willingly submitted himself to the office of the
anti-graft agency,
READ ALSO: Obanikoro offers to return N785m stolen election fund
There was speculation that Obanikoro would be used to strengthen the
cases against Governor Ayo Fayose of Ekiti and Colonel Sambo Dasuki who
is the former national security adviser.
Vanguard reports that an EFCC source said that Obanikoro would account
for the N4.7 billion traced to firms linked to him if he is found
culpable.
The source said Obanikoro would not be used as a protection witness
against suspects in the alleged $2.1 billion arms scandal.
The source said: “Let me make it clear that we did not bring the man
from the United States of America to be used as a witness against any of
the suspects we are investigating in respect of the looting of the $2.1
billion arms cash scandal.
READ ALSO: 4 people Obanikoro’s confession is likely to affect
“No two cases we are investigating are the same and it must be made
clear that Obanikoro’s case has nothing to do with any other person
being investigated by the commission. The truth of the matter is that we
are just beginning the investigation of Obanikoro and evidence adduced
from the probe will determine our next move against him.”
Meanwhile, Obanikoro continued to provide more damaging confession to
the EFCC as his latest revelation implicates Senator Iyiola Omisore.
The EFCC source said: “The former minister, Obanikoro, is still with the
commission. The investigation is still ongoing and he cooperated and
answered the questions put to him.
“He admitted that he transferred N1.7bn to Senator Iyiola Omisire out of
the N4.685bn paid into the Silva Mcnamara’s account on the instructions
of Col. Sambo Dasuki, the former NSA.
“He said a total of N3.880bn was transferred to Fayose and Omisore from
the N4.685bn that was transferred to the company account of Sylva
McNamara.
“The former minister told the commission that Tope Aluko (the then Ekti
State Secretary of the PDP) and other PDP leaders were present when the
dollars were handed over to Fayose, who took them to a room next to
where they met.”
Read more: https://www.naij.com/1019528-obanikoro-used-punish-fayose-dasuki-efcc-speaks.html
Read more: https://www.naij.com/1019528-obanikoro-used-punish-fayose-dasuki-efcc-speaks.html
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